AUDIT COMMITTEE                                    74431
FROM: The Secretary, Audit Committee


                        Minutes of Meeting held on Wednesday, October 3, 2012
                                    at 2:34 p.m. in the Board Room


Present

Committee
Ms. Mokate (Chair)
Mr. Julia (Alternate)
Mr. Manao
Mr. Mota Pinto (Alternate)
Mr. Prasad
Mr. Solomon
Mr. Studart
Ms. Thompson (Acting Alternate)

Other Executive Directors and Alternates
Messrs./Mmes. Alvarez, Azizyan, Bor, Dufey, Feidieker, Gooch, Hassan, Hua, Inaka, Lumala, Lutfi,
MacDonald, Mirjalili, Misyukovets, Mya, Nanu, Pang, Pedro, Rissmann, Sandhu, Schneller, Szczuka,
Thakur, Ubelis and Zang

Officers and Staff
Messrs./Mmes. Chiquier, Frazier, Harwood, Lopez, Meddin, Raghavan, Ratha, Silva, Tilmes and Berger
(Committee Secretary)


Issuer-Driven Exchange Traded Funds Program

1.     The Committee discussed the Issuer-Driven Exchange Traded Funds Program (R2012-0198).
The highlights and conclusions of its discussion were circulated to the Board (AC/GS2012-0030).

Record of Previous Endorsement

2.       The Committee recorded its previous endorsement on September 25, 2012 of the document
entitled IBRD Information Statement for 2012 (AC2012-0052).

Date of Next Meeting

3.        The Committee was scheduled to meet on October 24, 2012.

Adjournment

4.        The meeting adjourned at 4:17 p.m.