Board Resolution

Resolution of the Board of Directors
Corporation for Public Broadcasting

January 27, 2009

Acceptance of Audited Financials

5 in favor, 3 absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting, having received the report of the Audit and Finance Committee, and upon recommendation of the Audit and Finance Committee, accepts the FY 2008 audited financial statements and report of BDO Seidman, LLP, external auditors of the Corporation.

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