BOARD RESOLUTION At the meeting of the Board of Directors of the Colorado Alliance for Environmental Education on July 16,

2007 the following resolution was proposed and approved by the board: Resolved: WHEREAS the mission of the Colorado Alliance for Environmental Education is to serve all sectors of the Colorado community by increasing the effectiveness of environmental education; WHEREAS the Colorado Alliance for Environmental Education is dedicated to supporting and promoting quality environmental education opportunities by facilitating communication, coordination, and professional development among the varied environmental education programs in the State of Colorado; WHEREAS the creation and maintenance of an endowment fund supports the mission of the Colorado Alliance for Environmental Education; and WHEREAS the purpose of the endowment fund is to provide a sustainable source of financial support for the Colorado Alliance for Environmental Education The Board of Directors of the Colorado Alliance for Environmental Education is in full support of the development of the CAEE Legacy Fund, an endowment fund to be managed by the LMC Community Foundation.

Signed:

Julie Wrend Board President