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Resolutions of
The Board of Trustees

Lincoln University, PA

RESOLUTION 227
February 18, 2006


INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM                                                   RES227_021806


RESOLVED, That the Board of Trustees of Lincoln University hereby appoints the independent certified public accounting firm of Thompson, Cobb, Bazilio & Associates, PC to perform the examination of, and render an opinion on, the June 30, 2006 and 2005 financial statements of Lincoln University.


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