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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 year ended June 30, 2009 presented and reviewed by Thompson, Cobb, Bazilio and Associates, PC and Lincoln University’s Administration at a meeting of the Audit Committee on November 11, 2009.  The June 30, 2009 financial statements include an unqualified opinion by Thompson, Cobb, Bazilio and Associates, P.C.