Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
March 25, 1994

FY 1993 Mission and Goals Fund

Unanimously

WHEREAS,

The Board of Directors has reviewed Management's recommendations regarding unobligated fund balances remaining at the end of fiscal year 1993; and

WHEREAS,

The Board has previously established the Mission and Goals Fund within and specifically as a repository of such funds.

NOW, THEREFORE, BE IT RESOLVED,

CPB's audited, unobligated fund balance at the end of fiscal year 1993 of $1,325,545 is hereby transferred to the CPB Mission and Goals Fund.

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