Page 1 RCA 248423. \09 WUI 64145 \09 FAX (202) 477-6391 The World Bank 1818 H Street N.W. (202) 473-1000 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Washington, D.C. 20433 Cable Address: INTBAFRAD I NTERNATIONAL DEVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS CONFORMED COPY December 10, 2010 Mr. Dominic O'Neill Head of Office DFID Sierra Leone 5, Off Spur Road Wilberforce Freetown, Sierra Leone Amendment to the Memorandum of Understanding between Government of the United Kingdom of Great Britain and Northern Ireland, acting through the Department for International Development (DFID) and the International Development Association concerning the Multi Donor Trust Fund For Sierra Leone: Institutional Reform and Capacity Building Project (TF No. TF070471) Dear Mr. O’Neill: 1. We refer to the Memorandum of Understanding between the Government of the United Kingdom of Great Britain and Northern Ireland, acting through the Department for International Development (“DFID”) (the “Donor”) and the International Development Association (“IDA”) (the “Bank”) regarding the Multi Donor Trust Fund for Sierra Leone: Institutional Reform and Capacity Building Project’s Part A – Decentralization and Capacity Building and Part D – IRCBP Coordination (TF070471) (the “Trust Fund”) effective on March 24, 2006, as amended (the “MoU”). We refer also to the recent discussions between the Bank and the Donor regarding the proposed amendments of the MOU. Accordingly, we propose to amend the MOU as follows: 1. Paragraph 2 of the MOU is amended to read as follows: “The Project will be deemed to have commenced as of April 1, 2006, and will end on June 30 , 2011, unless otherwise accepted by the Donor and IDA.” 2. Paragraph 9.1 of Annex 1 to the Agreement is amended to read as follows: “9.1. It is expected that the Contribution funds will be fully disbursed by IDA in accordance with the Provisions of this Agreement by December 31, 2011 , IDA shall only disburse Contribution funds for the purposes of this Agreement after such date with written approval of the Donors.” 3. Paragraph 4 of Annex 1 to the MOU is amended to read as follows: “4. Additional In-Country Supervision and Monitoring Page 2 -2- IDA will charge to the MDTF, up to an amount of United States Dollars 848,800.75 , the actual costs for additional in-country supervision and monitoring incurred by IDA. The following expenditure categories will be eligible for that purpose: Short Term Consultants, Travel Expenses (Bank staff and consultants), and Media and Workshops.” All other terms of the MOU shall remain the same. The Bank will disclose this MOU and related information on this Trust Fund in accordance with the World Bank Policy on Access to Information. By entering into this Agreement, the Donor consents to disclosure of this Agreement and related information on this Trust Fund. Please confirm your acceptance to the foregoing, on behalf of the Donor, by signing and dating the two originals, retaining one original for your records and returning the other original to the Bank. Pursuant to the provisions of the Arrangement, which require agreement by all the donors contributing to the MDTF (Donors) of any amendment to Annex 1 to the Agreement, a similar letter to this one is being sent to the other Donor. This amendment letter will take effect upon receipt by the World Bank of a countersigned copy of such letter from each of the Donors. The World Bank will promptly inform you when it has received all such countersigned copies and the above amendments have entered into effect. Sincerely, INTERNATIONAL DEVELOPMENT ASSOCIATION By : /s/ Sergiy Kulyk Ishac Diwan Country Director for Sierra Leone Africa Region CONFIRMED AND AGREED : DEPARTMENT FOR INTERNATIONAL DEVELOPMENT By: /s/ Dominic O'Neill Date: January 3, 2011 Name: Dominic O'Neill Title: Head of Office Page 3 -3-