INTERNATIONAL BANK FOR RECONSTRUCTION AND
                               DEVELOPMENT

                                  BOARD OF GOVERNORS



                                       Resolution No. 565

                        Transfer from Surplus to Fund Trust Funds for
                          Tsunami Recovery in India and Indonesia


RESOLVED

1. THAT the Bank transfer from surplus US$2.5 million as of the effective date of this resolution
to a trust fund for emergency support to the Government of India’s tsunami recovery activities,
established by the International Development Association (the Association), administered by the
Association, such transfer to be drawn down by the Association immediately upon the
establishment of the trust fund, and used in accordance with the resolution establishing the trust
fund; and

2. THAT the Bank transfer from surplus US$25 million as of the effective date of this resolution
to a trust fund for emergency support to the Government of Indonesia’s tsunami recovery activities,
established by the International Development Association (the Association), administered by the
Association, such transfer to be drawn down by the Association immediately upon the
establishment of the trust fund, and used in accordance with the resolution establishing the trust
fund.

3. The amount of such grants may at any time be converted in whole or in part into other
currencies as may be needed for the purposes of the trust funds.

4. The transfers referenced in paragraphs 1 and 2 are contingent upon establishment of the trust
funds proposed therein.



                                                                       (Adopted on April 22, 2005)