INTERNATIONAL FINANCE CORPORATION

                                BOARD OF GOVERNORS



                                   Resolution No. 259

                   Financial Statements, Accountant’s Report,
           Administrative Budget and Designations of Retained Earnings


RESOLVED:

1. THAT the Board of Governors of the Corporation consider the Consolidated Financial
Statements and Independent Auditors’ Report included in the 2013 Annual Report and the
Administrative Budget contained in the Report to the Board of Governors on IFC’s FY14
Business Plan and Budget (the “Report�), as fulfilling the requirements of Article IV, Section
11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation;

2. THAT the Corporation’s FY13 Net Income of $1,010 million shall be transferred to
undesignated retained earnings; and

3. THAT the Corporation’s designation of $251 million of retained earnings in IFC's Fiscal
Year 2014 financial statements for grants to the International Development Association for
use by the Association in the form of grants in furtherance of the Corporation’s purposes is
hereby noted with approval.



                                                          (Adopted on October 11, 2013)