69844

 

  FROM:        Vice President and Corporate Secretary

 

 
                       Minutes of Meeting of the Executive Directors of the Bank and IDA,
                        held in the Board Room on Tuesday, June 5, 2012, at 11:14 a.m.

 

 
    1.      There were present:
                                                                CHAIR:

                                                 C.D. Anstey, Managing Director

  EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:

  A. Ahmed (Temporary Alternate)                                H. Hua (Temporary Alternate)
  I. Alturki (Alternate)                                        S.    James (Alternate)
  A. Barclay (Temporary Alternate)                              M.S. Kayad (Alternate)
  D. Bohan (Alternate)                                          E.    Miagkov (Alternate)
  E. Bonaccorsi di Patti (Temporary Alternate)                  S.    Mirjalili (Temporary Alternate)
  A. Brandt                                                     S.    Moongananiyil (Temporary Alternate)
  I.-K. Cho (Alternate)                                         M.-L. Morin
  V. Dhanpaul (Alternate)                                       C.    Pratt (Temporary Alternate)
  P. Espinola (Temporary Alternate)                             M. Sandu (Temporary Alternate)
  J. Frieden                                                    Y. Takamura (Alternate)
  M. Garcia                                                     C.    Tellier (Temporary Alternate)
  M. Hasan                                                      A. Thakur (Temporary Alternate)
  I. Hoven

  ALTERNATE NOT ACTING AS EXECUTIVE DIRECTOR:

  K.      Dalrymple

                        
  OFFICERS AND STAFF PARTICIPATING:

    J.    Familiar, Vice President and                          L.     Ikiring, Corporate Secretariat
          Corporate Secretary
    A.-M. Leroy, Senior Vice President and
          Group General Counsel, LEGVP




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization. 
 
                                                                   -2-


  Liberia - Credit - Smallholder Tree Crop Revitalization Support Project

  2.      The Executive Directors approved the credit to Liberia for a Smallholder Tree Crop
  Revitalization Support Project in the amount of SDR 9.7 million (US$15 million equivalent) on the
  payment terms and other terms and conditions set out in the President’s Memorandum (IDA/R2012-0137,
  dated May 15, 2012).
 
  Minutes of Previous Meeting
 
  3.       The Executive Directors recorded their approval on May 30, 2012 of the Minutes of the meeting
  held on May 15, 2012 (M2012-0039[IDA/M2012-0039]).

  Appointment of Members of the Development Committee - Amendment of Board of Governors
  Resolution No. 294 (Adoption of Resolution and Tally of Voting)
 
  4.      The Executive Directors recorded their approval on May 31, 2012 of the report from the Vice
  President and Corporate Secretary and the record of voting attached thereto entitled "Appointment of
  Members of the Development Committee - Amendment of Board of Governors Resolution No. 294
  (Adoption of Resolution and Tally of Voting)" (R2012-0113, dated May 21, 2012).

  Date of Next Meeting

  5.      It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Tuesday, June
  12, 2012.
 
  Adjournment
 
  6.      The meeting adjourned at 11:15 a.m.
 

 

 

 

 

                                          




This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its
contents may not otherwise be disclosed without World Bank Group authorization.