Board Resolution

Resolution of the Board of Directors
Corporation for Public Broadcasting

August 6, 2009

Webcasting License Agreement

Seven in favor, one absent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting authorizes CPB management to enter into a contract with SoundExchange for an amount not to exceed $2,880,000 for a webcasting license agreement for the benefit of public broadcasting stations.

Separate multiple e-mail addresses with commas.