Board Resolution

Resolution of the Board of Directors
Corporation for Public Broadcasting

May 21, 2009

Time Zone Server Project

Seven in favor, one absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting hereby authorizes CPB management to conclude negotiations and enter into a contract that will not exceed $2,000,000 with the Public Broadcasting Service for the HDTV Time Zone Delay Server agreement on behalf of public broadcasting.

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