Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 28, 1992
Amendment to Check Signing Authority
Unanimously
RESOLVED,
that the Resolutions dated May 17, 1984 and June 28, 1985, as previously amended by Resolutions dated July 18, 1989 and May 15, 1991, dealing with authorization of specific officers to issue checks, drafts or other orders on behalf of the Corporation, and the establishment of certain bank accounts for the Corporation, is hereby further amended so that the amended paragraph five shall now read as follows:
"The President, Senior Vice President, Station Relations and Treasurer, and in their absence or as specifically authorized by the President, the Senior Vice President, General Counsel and Secretary, and the Vice President, Government Relations, are individually authorized to issue checks, drafts or other orders on behalf of the Corporation, and in its name, for the payment of money from such accounts as may be established pursuant to this Resolution in the following banks, trust companies or depositories:
1. The Bank of America National Trust and Savings Association;
2. The Riggs National Bank of Washington, D.C.;
3. The Bank of Vermont in Burlington, Vermont;
4. The Chittenden Bank in Rutland, Vermont; and
the Senior Vice President, Station Relations and Treasurer is authorized to affix his signature to such checks, drafts, or other orders, not to exceed five thousand dollars ($5,000), by a device bearing an authorized facsimile of such signature."
