IT DOCUT0 The World Bank 1818 H Street N.W. (20y) 477-1234 INTERNATIONAL EkIJK FOR RECONSTRUCTION AND DEVELOPMENT Washington,,1.8 291 .Qable Address: INTBAFRAD INTERNATIONAL C EVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS ,2012 M. Gervaz Thamala Ex ecutive Director Wildlife and Environmental Society of Malawi Private Bag 578 L -ibe Rtpublic of Malawi Republic of Malawi: Grant for Effective Management of the Nkhotakota Wildlife Reserve Project GEF MSP Grant No. TF0953 76 Amendment to Grant Agreement Dear Sir/Madam: We refer to the Grant Agreement ("Agreement") between the International Bank for Reconstruction and Development ("World Bank"), acting as Implementing Agency of the Global Environment Facility (GEF) and the Wildlife and Environmental Society of Malawi ("Recipient"), dated May 10, 2012, for the above stated project ("Project"). We refer also to the recent discussions concerning some proposed changes to the financial management arrangements for the Project. In order to effect the proposed changes to the financial management arrangements, the World Bank proposes to amend the Agreement as follows: 1 Section 4.01(c) of the Annex to the Agreement is deleted in its entirety and replaced with the following: "(c) The Recipient has contracted a financial management consultant acceptable to the World Bank." 2 Section 2.03(f) of the Annex to the Agreement is deleted in its entirety. RCA 248423. U WUI 64145 0 FAX (202) 477-6391 -2- Please confirm your agreeme it to the foregoing by countersigning, dating and returning to us the enclosed copy of this amendment letter. This amendment letter shall become effective as of the date of receipt by the World Bank of the countersigned copy. Sincerely, INTERNATIONAL BANK FCR RECONSTRUCTION AND DEVELOPMENT Kund i adiresan Country Director Malawi, Zambia, and Zimbabwe Africa Region AGREED: WILDLIFE AND ENVIRONMENTAL SOCIETY OF MALAWI (WESM) rized Represintative Name A'Icd - Title / M 11y Daite: 6 -3- Ca.: Mr. Randson P. Mwadiwa, Secretary to the Treasury, Ministry of Finance Mr. Ted Sitima-Wina, Principal Secretary, Ministry of Economic Planning and Development Mr. Fletcher E. Y. Zenengeya, Principal Secretary, Ministry of Tourism and Culture Mr. Peter Simbani, Director of Debt and Aid Management, Ministry of Finance Mr. Chauncy Simwaka, Director of Monitoring and Evaluation, Ministry of Economic Planning and Development Dr. Yanira Ntupanyama, GEF Focal Point, Ministry of Environmental Affairs Mr. Leonard Sefu, Director, Department of Parks and Wildlife Mr. Chris Dohse, Chairman, Wildlife and Environmental Society of Malawi -4- Cl.ared with and cc: Mpundu (LEGAF); Kamkwalala (AFTN2); Chimaliro (AFTFM); Agostini (AF TN3); Amde (AFCZM) Bec.: Messrs/Mmes: Mukuka, Scsopi, Soko, Pillay, Amde (AFCZM); Bloemenkamp, Kamwendo, Kayuni (AFCMW); Waalewijn, Kamkwalala, Jungbluth, Kafuwa, Agostini (AFTNW); Mhone (AFTPC); Chimaliro (AFTFM); WBDocs