IDA/SecM72-82 FROM: The Secretary April 11, 1972 RESOLUTIONS OF IDA ~UTIVE DIRroTORS 'f; 11\ {and Certain_Decisi~~) v ~, Attached is a list of resolutions and certain decisions ad~pted by the Executi~e Directors of IDA between January 1 and December 31, 1971. Attachment Distribution: Exeeutive Directors and .Alternates President President's Council Executive Vice President, IFC Vice President, IFC Department Heads, Bank and IFC - 30 - RESOLUTIONS OF IDA EXECUTIVE DIRED'fORS {Cont 1 d.) Res. No. Da";e of IDA Approval 71-1 Approval of Development Credit to the Republic of Jan. 5, 1971 Niger (Second Highway Construction Project) in an amount equivalent to US $5,700,000 71-2 Approval of Development Credit to Islamic Republic of Jan. 12, 1971 Pakistan (East Pakistan Reconstruction Project) in an amount equivalent to us $25,ooo,ooo 71-3 Approval of Development Credit to Republic of Korea Jan. 26, 1971 (Integrated Dairy Beef Development Project) in an amount equivalent to US $7,000,000 71-4 Approval of Development Credit to the Republic of Feb. 2, 1971 Botswana (Gaborone-Lobatse Water Supply Project) in an amount equivalent to us $3,000,000 71 ..5 Appro~al of Development Credit to United Republic of Feb. 2, 1971 Tanzania (Third Education Project) in an amount equiva- lent to US $3,300,000 71-6 Transfer by the Bank to the Association: Acceptance Feb. 9, 1971 of Tr&nsf&r by the Association 71-7 of Development Credit to the Republic of .~:~!J)roval Feb. 16, 1971 Turkey (In-bensive Dairy Production Project) in an amount equivalent to US $4,500,000 Mid-Year Budget Review Feb. 23, 1971 (Decision - IDA/1171-8) 71-8 Approval of Development Credit to the People's Republic Mar. 16 1 1971 of the Congo (Education Project) in an amount equiva- lent to US $3,500,000 71-9 Approval of Development Credit to Republic of Tunisia Mar. 23, 1971 (Population Project) in an amount equivalent to u.s. $4,800,ooo Amendments to Loan and Credit Agreements - Ceylon Mar. 23, 1971 (Decision - IDA/M71-11) 71-10 Approval of Development Credit to the Empire of Ethiopia Mar. 30, 1971 (Second Education Project) in an amount equivalent to us $9,500,000 71-11 Approval of Development Credit to Mauritius (Mauritius Mar. 30, 1971 Tea Ievelopment Authority Project) in an amount equiva- lent to u. s. $5,200,000 71-12 Approval of Tulvelopment Credit to Peopleis Lemocratic Apr. 15, 1971 Republic of Yemen (Highway Project) in an amount equiva- lent to u.s. $1,600,000 - 31 - Res. N~. Date of IDA AEprova.±. 71-13 Approval of Development Credit to Republic of Chad Apr. 20, 1971 (Second Education Project) in an amount equivalent to us$2,200,ooo 71-14 Approval of Development Credit to India (Fourth Tele- Apr. 27, 1971 comrrrunications Project) in an amount equivalent to us $78,000,000 71-15 Approval of Development Credit to India (Second Power Apr. 27, 1971 Transmission Project) in an amount equivalent to us $7.5,000,000 71-16 Approval of Ievelopment Credit to the Dominican Republic Apr. 27, 1971 (Livestock Development Project) in an amount equivalent \...,. to US $.5,000,000 71-17 Approval of Development Credit to the Republic of May 4, , 971 Malawi (Phase II Lilongwe Agricultural Development Project) in an amount equ.ivalent to US $7,250,ooo 71-18 Approval of Development Credit to Republic of Indonesia May 11, 1971 (Seeds Project) in an amount equivalent to US $7,500,000 71-19 Approval of Development Credit to Republic of Senegal May 11, 1971 (Terres Neuves Resettlement Project) in an amount equivalent to US $1,350,000 71-20 Approval of Development Credit to the Republic of May 11, 1971 Senegal (Casamance Rice Project) in an amount equiva- lent to US $3,700,000 71-21 Approval of Development Credit to Somali Iemocratic May 20, 1971 Republic (Education Project) in an amount equivalent to US $3,300,000 71-22 Approval of Development Credit to the Democratic May 2.5, 1971 Republic of the Congo (River Transport Project) in an amount equivalent to US $7,000,000 71-23 Approval of Development Credit to Kingdom of Afghani- May 2.5, 1971 stan (Khanabad Irrigation Project) in an amount equivalent to US $.5,000,000 71-24 Approval of Development Credit to Republic of Bolivia June 1, 1971 (Third Livestock Development Project) in an amount equivalent to US $6,800,000 71-25 Approval of Development Credit to India (Tamil Nadu June 1, 1971 Agricultural Credit Project) in an amount equivalent to us $35,ooo,ooo ·,; - 32 - Res. No. Date of IDA Approval_ 71-26 Approval of Development Credit to India (Haryana Agri... June 1, 197·1 cultural Credit Project) in an amount equivalent to us $25,ooo,ooo Administrative Budget for FY72 June 8, 1971 (Decision - IDA/M71-23) 71-27 Approval of D3velopment Credit to the Republic of June 10, 1971 Turkey (Fruit and Vegetable Export Project) in an amount equivalent to u.s.$15,ooo,ooo 71-28 Approval of Development Credit to the Republic of June 10, 1971 Senegal (Technical and Agricultural Education Project) in an amount equivalent to U.S.$2,000;000 71 -29 Approval of Development Credit to the Republic of Ghana June 15, 1971 {Second Power Distribution Project) in an amount equivalent to US $7,100,000 71- 30 Approval of Development Credit to Hashemi te Kingdom June 17, 1971 of Jordan (Highway Project) in an amount equivalent to US $6,000,000 71-31 Jlpproval of Development Credit to Republic of Indonesia June 17, 1971 (3econd Highway Project) in an amount equivalent to US$34,ooo,ooo 71-32 Approval of D3velopment Credit to Republic of Indonesia June 17, 1971 (Tea Project) in an amount equivalent to US$15,ooo,ooo 71-33 Approval of Development Credit to Republic of Uganda June 17, 1971 (Second Education Project) in an amount equivalent to u.s.$7,300,000 71-34 Audit of Accounts June 18, 1971 ]./ 71-35 Approval of Development Credit to Republic of Tunisia July 1, 1971 (Agricultural Credit Project) in an amount equivalent to US $3,000,000 IDA Financing (Conunitment Authority) July 1, 1971 (Decision - IDA/M71-29) 71-36 Approval of Development Credit to India (Cochin II Fer- July 1, 1971 tilizer Project) in an amount equivalent to us $20,000,000 71-37 Approval of Development Credit to India (Pochampad July 6, 1971 Irrigation Project) in an amount equivalent to us $39,000,000 y Recorded in Minutes of Meeting held on 1hme 29, 197~ e - 33 - Res. No. Date of IDA JIEEroval 71-38 Approval of Development Credit to the Empire of July 6, 1971 Ethiopia (Addis Ababa Dairy Development Froject) in an amount equivalent to US $4,400,000 IDA - Adjustment of Voting Power July 13, 1971 (Decision - IDA/M71-31) Annual Reports - Bank/IDA and IFC July 13, 1971 (Decision - IDA/1'171-31) 71-39 Third Replenishment; Advance Contributions and Sub- July 20, 1971 scriptions to IDA; Canada, Denmark, Finland and the United Kingdom 71-40 Approval of Development Credit to India (1'"1heat Storage July 20, 1971 Project) in an amount equivalent to US $5,000,000 71-41 Approval of Development Credit to the Kingdom of i'brocco July 20, 1971 in an amoui1t equivalent :,o US $8,500,000 71-42 Approval of Development Credit to the United Republic July 27, 1971 v.L Tanzanb. (Third Highway Project) in an a.'Tlount ~quivalent to US $6,500,000 71-43 Financial Statements as of June 30, 1971 Aug. 3, 1971 71-44 Third Replenishment; AdYance Contributions and Aug. 10, 1971 Subscriptions to IDA; Japan and Yugoslavia 71-45 Approval of Development Credit to the Democratic Aug. 31, 1971 Republic of the Congo (Second Development Finance Company Project) in an amount equivalent to us $10,000,000 Annual Meeting of Board of _Aug. 12, 1971 -~_/ Governors - Notice and Agenda (Decision - IDA/~~1-36) 71-46 Approval of Development Credit to Republic of Tunisia Sep. 14, 1971 (Fisheries Project) in an amount equivalent to u.s. $2,000,000 Report of the Joint Audit Comm.tttee Oct. 26, 1971 (Decision - IDA/M71-41) Appointments to Joint Audit Committee and Oct. 26, 1971 Committee on Directors' Administrative Matters (Decision - IDA/M71 -41) ""Ii' Recorded in }fi!lutes of ~eting held on Aug. 31, 1971. 34 ~ Res. No. Date of IDA Awroval 71-47 Approval of Development Credit to the Islamic Republic Nov. 2, 1971 of Mauritania (Livestock .1l3velopment Project) in an amount equivalent to US$4,15o,ooo 71-48 Third Replenishment; Advance Contribution of Kuwait Nov. 12, 1971 ~ 71-49 Approval of Develo:pment Credit to Republic of Zaire Nov. 30, 1971 (Education Project) in an amount equivalent to us $6,5oo,ooo 71-50 Third Replenishment; Advance Contributions by Australia, Dec. 3, 1971 ~/ Federal Republic of Germany and the United Kingdom 71-51 Approval of Development Credit to the People's Republic Dec. 14, 1971 of the Congo (Highway Maintenance Project) in an amount equivalent to US $4,000,000 71-52 Approval of Development Credit to Republic of Kenya Dec. 21, 1971 (Fourth Highway Project) in an amount equivalent to us$22,ooo,ooo 71-53 Approval of Development Credit to Arab Republic of Egypt Dec. 21, 1971 (Railways Project) in an amount equivalent to u.s . $30,000,000 71-54 Approval of Development Credit to the Republic of Mali Dec. 21, 1971 (J'1opti Rice Project) in an amount equivalent to U~S. $6,900,000 71-55 Approval of Development Credit to Republic of Indonesia Dec. 21, 1971 (Third Technical Assistance Project) in an amount equivalent to US$4,ooo,ooo. 71-56 Approval of Development Credit to India (Mysore Agri- Dec. 21, 1971 cultural Credit Project) in an amount equivalent to us $40,000,000. 71-57 Approval of Development Credit to India (Gorakhpur Dec. 21, 1971 Expansion Project) in an amount equivalent to us$10,ooo,oooo 71-58 Third Replenishment; Advance Contribution of Iceland Dec. 23, 1971 '2/ 71-59 Third Replenishment; Advance Contribution by Sweden Dec. 23, 1971 2/ 71-60 Third Replenishment; Advance Contribution by Norway Dec. 30, 1971 ]/ lJ Recorded in Minutes of Meeting held on Nov. 23, 1971. By inadvertence the text of the resolution was not reproduced in the Minutes, but it was adopted in the same form in which it appeared as Appendix A of IDA/R71..66. '?:/. Recorded in ~linutes of Meeting held on Dec. 14, 1971e ~ Recorded in Minutes of Meeting held on Jan. 11, 1972. Secretary's Department April 11, 1972