MULTILATERAL INVESTMENT GUARANTEE AGENCY

                                COUNCIL OF GOVERNORS



                                     Resolution No. 88

            Financial Statements and the Report of the Independent Accountants


RESOLVED:

    THAT the Council of Governors of the Agency consider the Financial Statements, and the
Report of Independent Accountants included in the 2010 Annual Report, as fulfilling the
requirements of Article 29 of the MIGA Convention and of Section 16(b) of the By-Laws of the
Agency.



                                                                (Adopted on October 8, 2010)