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Resolutions of
The Board of Trustees

Lincoln University, PA

RESOLUTION 221
November 19, 2005


FINANCIAL STATEMENTS FOR THE PERIOD ENDED                                                         RES221_111905
JUNE 30, 2005 AND 2004



RESOLVED, That the Lincoln University Board of Trustees accepts the Audits of Financial Statements and Federal Award Programs (with Independent Auditor’s Reports) for the years ended June 30, 2005 and 2004 presented and reviewed by Thompson, Cobb, Bazilio and Associates, PC and the University’s Administration at a meeting of the Audit Committee on October 25, 2005.  The June 30, 2005 and 2004 financial statements include an unqualified opinion by Thompson, Cobb, Bazilio and Associates, PC.

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