Page 1 March 14, 1995 H.E. Marc Rugenera Minister of Finance Ministry of Finance Kigali Rwandese Republic Excellency: Credit No. 2388 RW (Food Security and Social Action Project) Amendment to the Development Credit Agreement We refer to the above-mentioned Development Credit Agreement (the Agreement), dated August 12, 1992, between the Rwandese Republic (the Borrower) and the International Development Association (the Association) and your letter, dated February 14, 1995, requesting some amendments to the Agreement. The Association agrees to the request and hereby proposes to amend the Agreement as follows: 1. Article 1: The following new paragraphs are added in Section 1.02 of the Agreement: "(r) 'MINIFIN' means the Ministry of Finance of the Borrower; "(s) 'MINIRESO' means the Ministry of Rehabilitation and Social Integration of the Borrower." 2. Article 7: The words "Minister of Planning" in Section 7.01 shall be replaced by the words "Minister of Finance". The address in Section 7.02 shall be amended to read as follows: "Ministry of Finance P.O. Box 158 Kigali Rwandese Republic Telex: 22687 MINIFIN-RW Facsimile: 77581" 3. Schedule 2: The heading in Part B of Schedule 2 is amended to read as follows: Part B: þLabor Based Works and Micro-Projectsþ 4. Schedule 4: The word "MINIPLAN" in paragraph 1 is replaced by "MINIFIN". Paragraph 2 is replaced as follows: "The CDC, to be established pursuant to Section 6.01 (a) of this Agreement, shall consist of representatives of MINIFIN, MINIPLAN, MININTER, MINITRASO, MINEPRISEC, MINITRAPE, MINISANTE, MINIRESO and the NGOs involved in the implementation of the Project. The Borrower shall operate the CDC under terms of reference acceptable to the Association that shall include: Page 2 (a) approval of budgets and annual work program; (b) approval of the Procedures Manual for Part B of the Project; and (c) determination of the strategies related to the implementation of the Project within the framework of the overall objectives thereof." The word "MINIPLAN" in paragraph 3 is replaced by "MINIFIN". Paragraph 4 is replaced as follows: "The Borrower shall ensure that key positions at the BCP shall at all times be staffed by staff whose experience and qualifications are acceptable to the Association, including a Director, two engineers, a loan accountant, a procurement specialist and a project management expert." Paragraph 6 is replaced as follows: "The following agencies will be the executing agencies for the various parts of the Project: Part A: MINISANTE Part B: BCP through NGOs and communes Part C: BCP through NGOs and communes Part D: The Directorate of Statistics within MINIPLAN" The words "National Project Committee of PNAS" in paragraph 7 are amended to read "MINIFIN". The words "September 30, 1995" and "June 30, 1995" in paragraph 9 are amended to read "September 30, 1997" and "June 30, 1997" respectively. The words "at the community level" in paragraph 9(a) are deleted. Paragraph 9(b) is amended to read as follows: "(b) impact of labor-based works and micro-projects on the population;". Paragraphs 10 through 14 are deleted and replaced by the following paragraphs: "10. BCP shall approve sub-projects on the basis of selection and evaluation criteria included in the Procedures Manual which shall, at all times, be acceptable to the Association. The Project shall be implemented in conformity with the procedures set forth in the said manual." "11. BCP shall ensure that the technical audits are conducted annually by independent auditors at the time of the financial audit referred to in Article IV of this Agreement. The Terms of Reference of the technical audits shall be acceptable to the Association. The objective of the said audits shall be to examine the conformity of the selection and the financing of the sub-projects with the manual of procedures and to evaluate the quality of works completed. BCP shall ensure that the report of the technical audit is sent to the Association by no later than June 30 of each year." Please indicate your agreement with the foregoing by countersigning and dating the form of confirmation on the two original copies of this letter provided to you and returning Page 3 one countersigned original to us. Sincerely, Francisco Aguirre-Sacasa Director Central Africa and Indian Ocean Department Africa Region CONFIRMED: RWANDESE REPUBLIC By: Marc Rugenera Authorized Representative Date: March 28, 1995