INTERNATIONAL BANK FOR RECONSTRUCTION AND
                            DEVELOPMENT

                             BOARD OF GOVERNORS



                                 Resolution No. 2

                         Information Concerning Meetings


RESOLVED:

   THAT the Chairman of the Board of Governors is authorized to communicate to the
Press such information concerning the proceedings of the First Annual Meeting of the
Board of Governors as the Chairman deems suitable.



                                                    (Adopted on September 28, 1946)