DOCUMENT OF The World Bank FOR OFFICIAL USE ONLY IDA/SecM76-28 FROM: The Secretary February 4, 1976 RESOLUTIONS OF IDA EXECUTIVE DIRECTORS (and Certain Decisions) Attached is a list of resolutions and certain decisions adopted by the Executive Directors of IDA between January 1 and December 31, 1975. Attachment Distribution: Executive Directors and Alternates President Senior Vice President, Operations Executive Vice President and Vice President, IFC President's Council Directors and Department Heads, Bank and IFC This document has a restricted distribution and may be used by recipients only in the performan:--1 of their official duties. Its contents may not otherwise be disclosed without World Bank authoriza~ FOR OFFICIAL USE ONLY RESOLUTIONS OF IDA EXECUTIVE DIRECTORS Res. No. Date of IDA Approval Review of IBRD/IDA Program Jan. 21, 1975 and Financial Policies (Decision - IDA/M75-4) 75-1 Approval of Amendment to Development Credit Agreement Jan. 20, 1975 ];_/ No. 370-YDR (Fisheries Project) increasing amount of Development Credit by U.S.$1,600,000 equivalent. (People's Democratic Republic of Yemen) 75-2 Approval of Development Credit to Republic of Senegal Jan. 28, 1975 (Second Education Project) in an amount equivalent to us $15,000,000. 75-3 Approval of Development Credit to Bangladesh (Ashunganj Jan. 28, 1975 Fertilizer Project) in an amount equivalent to U.S.$33,000,000. IDA: Maintenance of Value Payments Jan. 20, 1975 ];_/ (Decision - IDA/M75-5) 75-4 Approval of Development Credit to Republic of Mali Feb. 11, 1975 (Livestock Project) in an amount equivalent to us $13,300,000 75-5 Approval of Amendment to Development Credit Agreement Feb. 11, 1975 No. 277 MLI increasing the amount of the Development Credit by U.S. $2,600,000 equivalent (Mali) 75-6 Approval of Development Credit to India (Godavari Feb. 11, 1975 Barrage Project) in an amount equivalent to us $45,000,000 75-7 Approval of Development Credit to India (Tenth Indus- Feb. 11, 1975 trial Imports Program Credit) in an amount equivalent to US $ 100,000,000 75~8 Approval of Development Credit to People's Republic of Feb. 11, 1975 Bangladesh (Consolidation Credit) in an amount equiva- lent to US $31,044,965.21 of the weight and fineness in effect on January 1, 1960. 75-9 Approval of Development Credit to Republic of Zaire Feb. 11, 1975 (Third Highway Project) in an amount equivalent to US$26,000,000. 75-10 Approval of Development Credit to the Republic of Feb. 18, 1975 Ghana (Oil Palm Project) in an amount equivalent to US$13,600,000 1/ Recorded in Minutes of the Meeting of January 28, 1975. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization. - 2 - FOR OFFICIAL USE ONLY Res. No. Date of IDA Approval 75-11 Approval of Grants for International Agricultural Feb. 25, 1975 Research in an amount of US $2,940,000 75-12 Approval of Development Credit to People's Republic Feb. 25, 1975 of Bangladesh (Population Project) in an amount equivalent to US $15,000,000 75-13 Approval of Amendment to Development Credit Agreement Feb. 27, 1975 1/ (Third Imports Program) to People's Republic of Bangladesh increasing amount of the Credit by US$25,000,000 equivalent 75-14 Approval of Amendment to Development Credit Agreement Feb. 27, 1975 1/ (Tenth Industrial Imports Program Credit) to India increasing amount of the Credit by US $100,000,000 75-15 equivalent. Approval of Development Credit to the Hashemite Kingdom Mar. 4, 1975 -· of Jordan (Second Education Project) in an amount equivalent to U.S.$6,000,000. 75-16 Approval of Development Credit to Western Samoa (First Mar. 4, 1975 Highway Project) in an amount equivalent to US $4,400,000. 75-17 Approval of Development Credit to Republic of Kenya Mar. 11, 1975 (Group Farm Rehabilitation Project) in an amount equiva- lent to US $7,500,000. 75-18 Approval of Development Credit to Republic of Malawi Mar. 20, 1975 (Phase III Lilongwe Agricultural Development Project) in an amount equivalent to US $8,500,000 75-19 Approval of Development Credit to the Republic of Afghanistan (Second Agricultural Credit Project) in an Apr. 15, 1975 - amount equivalent to US $13,000,000. 75-20 Approval of Development Credit to Guyana (Second Educa- Apr. 15, 1975 tion Project) in an amount equivalent to US $4,000,000. 75-21 Approval of Development Credit to India (Agricultural Apr. 15, 1975 Refinance Corporation Credit Project) in an amount equivalent to US $75,000,000. 75-22 Approval of Development Credit to India (West Bengal Apr. 22, 1975 Agricultural Development Project) in an amount equivalent to US $34,000,000 75-23 Approval of Development Credit to People's Republic of Bangladesh (Barisal Irrigation Project) in an amount equivalent to US $27,000,000. }:_/ Recorded in Minutes of the Meeting of March 4, 1975. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization. FOR OFFICIAL USE ONLY - 3 - Res. No. Date of IDA Approval 75-24 Approval of Development Credit to the Republic of Apr. 29, 1975 Senegal (Debi-Lampsar Engineering Project) in an amount equivalent to US $1,000,000. 75-25 Approval of Development Credit to Sierra Leone Apr. 29, 1975 (Integrated Agricultural Development Project II) in an amount equivalent to US $5,000,000. 75-26 Approval of Development Credit to The Democratic Apr. 29, 1975 Republic of the Sudan (Second Education Project) in an amount equivalent to US $10,000,000. 75-27 Approval of Development Credit to Ethiopia (Sixth High- Apr. 29, 1975 way Project) in an amount equivalent to US $32,000,000. 75-28 Approval of Development Credit to Republic of Kenya Apr. 29, 1975 (Site and Service Project) in an amount equivalent to us $8,000,000. 75-29 Approval of Development Credit to the Yemen Arab Repub- May 6, 1975 lie (Southern Uplands Rural Development Project) in an amount equivalent to US$10,000,000. 75-30 Approval of Development Credit to the Islamic Republic May 6, 1975 of Pakistan (First NDFC Project) in an amount equivalent to US $30,000,000. 75-31 Approval of Development Credit to Ethiopia (Fifth May 6, 1975 Telecommunications Project - Second Tranche) in an amount equivalent to US $16,000,000. 75-32 Approval of Development Credit to Arab Republic of May 8, 1975 Egypt (Telecommunication Project) in an amount equiva- lent to us $30,000,000. 75-33 Approval of Credit to the Republic of Senegal (Sine May 20, 1975 Saloum Agricultural Development Project) in an amount equivalent to US $7,000,000. 75-34 Approval of Development Credit to People's Democratic May 22, 1975 Republic of Yemen (Second Highway Project) in an amount equivalent to U.S. $15,500,000. 75-35 Approval of Development Credit to the Democratic Repub- May 22, 1975 lie of the Sudan (Second Power Project) in an amount equivalent to US $23,000,000. 75-36 Approval of Development Credit to Ethiopia (Fourth May 27, 1975 Education Project) in an amount equivalent to us $23,000,000 This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization. FOR OFFICIAL USE ONLY . - 4 - Res~ No. Date of IDA Approval 75-17 Approval of Development Credit to Socialist Republic May 27, 1975 of the Union of Burma (Telecommunications Project) in an amount equivalent to U.S.$21,000,000 75-38 Approval of Development Credit to Republic of Upper May 27, 197 5 Volta (Livestock Development Project) in an amount equi- valent to US $9,000,000 75-39 Approval of Development Credit to the Republic of Zaire June 3, 1975 (Railway and River Transport Project) in an amount equi- valent to US $26,000,000 75-40 Approval of Development Credit to the United Republic June 3, 1975 of Cameroon (Niete Rubber Estate Project) in an amount 75-41 equivalent to US$16,000,000 Approval of Amendment to Development Credit Agreement No. 383 ML! increasing the amount of the Development June 3, 1975 - Credit by U. S. $8,300,000 equivalent (Mali) 75-42 Approval of development credit to Kingdom of Morocco June 5, 1975 (Meknes Agriculture Development Project) in an amount equivalent to U.S. $14,000,000. 75-43 Approval of Development Credit to Republic of Haiti June 5, 1975 (Fourth Highway Project) in an amount equivalent to U.S. $20,000,000. 75-44 Approval of Development Credit to Republic of June 5, 1975 Afghanistan (Kabul Water Supply and Sanitation Project) in an amount equivalent to U. S. $9,000,000. 75-45 Approval of Development Credit to Republic of Rwanda (Education Project) in an amount equivalent to June 9, 1975 - us $8,000,000. 75-46 Approval of Development Credit to the Hashemite Kingdom June 9, 1975 of Jordan (Second Hussein Thermal Power Project) in an amount equivalent to U.S. $5,000,000. 75-47 Approval of Development Credit to India (Chambal Command June 17, 1975 Area Development Project - Madhya Pradesh) in an amount equivalent to U.S. $24,000,000. 75-48 Approval of Development Credit to the Yemen Arab Republic June 17, 1975 (Second Highway Project) in an amount equivalent to us $ 9,000,000. 75-49 Approval of Development Credit to the Yemen Arab June 17, 1975 Republic (Hodeida Water Supply and Sewerage Project) in an amount equivalent to US $ 8,100,000. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization. FOR OFFICIAL USE ONLY - 5 - . Res. No. Date of IDA Approval 75-50 Approval of Development Credit to Republic of Kenya June 19, 1975 (Second Forestry Plantation Project) in an amount equivalent to US$10,000,000 75-51 Approval of Development Credit to the Hashemite Kingdom June 19, 1975 of Jordan (Potash Engineering Project) in an amount equivalent to U.S. $4,000,000. 75-52 Approval of Development Credit to Republic of Dahomey June 19, 1975 (Rural Education and Training Project) in an amount equivalent to U.S. $4,000,000. 75-53 Approval of Development Credit to Republic of Bolivia June 19, 1975 (Agricultural Credit Project) in an amount equivalent to US $7,500,000. IBRD/IDA Five-Year Program and June 24, 1975 Bank Group Operating Programs and Administrative Budgets for FY76 (Decision - IDA/M75-28) 75-54 Approval of Amendment to Development Credit No. 180-CM June 19, 1975 1/ (Highway Project) increasing the amount of the Credit by an amount equivalent to US $1,000,000. (Cameroon) 75-55 Approval of Amendment to Development Credit No. 161-CM June 19, 1975 };./ (Education Project) increasing the amount of the Cr~dit by an amount equivalent to US $1,200,000. (Cameroon) 75-56 Approval of Development Credit to Republic of Guinea June 26, 1975 (Pineapple Development Project) in an amount equivalent to US $ 7,000,000 75-57 Approval of Amendment to Development Credit No. 364 SU June 26, 1975 .(Rahad Irrigation Project) increasing the amount of the Credit by an amount equivalent to U.S. $20,000,000. (Sudan) 75-58 Approval of Development Credit to the Republic of June 26, 1975 Upper Volta (Rural Roads Project) in an amount equivalent to US $7,500,000. 75-59 Approval of Development Credit to Republic of Sri June 26, 1975 Lanka (Development Finance Corporation Project) in an amount equivalent to US $4,500,000. 75-60 Approval of Development Credit to United Republic of July 1, 1975 Tanzania (Dairy Development Credit) in an amount equivalent to US $10,000,000. 1/ Recorded in Minutes of the Meeting of July 1, 1975. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization. - 6 - FOR OFFICIAL USE ONLY Res. No. Date of IDA Approval 75-61 Approval of Development Credit to the United Republic July 1, 1975 of Cameroon (Small and Medium-Scale Enterprises Pro- ject) in an amount equivalent to US $3,000,000. 75-62 Audit of Financial Statements June 30, 1975 ];./ 75-63 Approval.of Development Credit to India (Rural July 8, 1975 Electrification Project) in an amount equivalent to US $57,000,000. 75-64 Approval of Development Credit to the Republic of July 8, 1975 Senegal (Second Terres Neuves Resettlement Project) in an amount equivalent to US $2,000,000. · Approval of Bank/IDA and July 8, 1975 IFC Annual Reports (Decision - IDA/M75-31) - 75-65 Approval of Development Credit to Arab Republic of Egypt July 15, 1975 (Second BOA Project) in an amount equivalent to US$25,000,000. 75-66 Tarbela Development Fund (Supplemental) Agreement 1975 July 22, 1975 (Pakistan) 75-67 Approval of Development Credit to Islamic Republic of July 22, 1975 Pakistan (Tarbela Project - Supplemental) in an amount equivalent to US $8,000,000. 75-68 Approval of Development Credit to Republic of Liberia July 22, 1975 (Lofa County Agricultural Development Project) in an amount equivalent to US $6,000,000. 75-69 Approval of Development Credit to Sierra Leone (Second Education Project) in an amount equivalent to July 22, 1975 - US$7~250,000. Western Samoa - Voting Rights July 11, 1975 ];_/ under the Fourth Replenishment Resolution (Decision IDA/M75-33) 75-70 Committees under Section l(d) of Article V of the July 25, 1975 }_/ Articles of Agreement 75-71 Financial Statements as of June 30, 1975 July 29, 1975 75-72 Approval of Development Credit to India (Uttar Pradesh Aug. 19, 1975 Water Supply and Sewerage Project) in an amount equiva- lent to US $40,000,000. 1/ Recorded in Minutes of the Meeting of July 8, 1975. 2/ Recorded in Minutes of the Meeting of July 22, 1975. 3/ Recorded in Minutes of the Meeting of August 19, 1975 • .This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed wit.bout Worid B.an.k authoriza.tioa. - 7 - FOR OFFICIAL USE ONLY Res. No. Date of IDA Approval 75-73 Approval of Development Credit to India (Thirteenth Aug. 19, 1975 Railway Project) in an amount equivalent to us $110,000,000 75-74 Approval of Development Credit to the Republic of Aug. 21, 1975 Paraguay (Pre-investment Studies Project) in an amount equivalent to US$4,000,000. 75-75 Approval of Development Credit to People's Democratic Aug. 21, 1975 Republic of Yemen (Aden Port Rehabilitation Project) in an amount equivalent to U.S.$3,200,000. 75-76 Approval of Amendment to Development Credit No. 424-BD Sep. 16, 1975 (Inland Water Transport Rehabilitation Project) in- creasing the amount of the Credit by an amount equiva- lent to US $4,600,000. (Bangladesh) 75-77 Approval of Amendment to Development Credit No. 351-MAG Sep. 16, 1975 (Third Highway Project) increasing the amount of the Credit by an amount equivalent to US $5,600,000. (Malagasy Republic) Ethiopia - Agricultural and Aug. 22, 1975 1/ Industrial Development Bank (Credit No. 304-ET) (Decision - IDA/M75-37) 75-78 Approval of Development Credit to Somali Democratic Sep. 23, -197 5 Republic (Mogadiscio Port Extension Project) in an amount equivalent to US $ 5,200,000. Loan/Credit Documentation Procedures Oct. 7, 1975 (Decision - IDA/M75-39) 75-79 Approval of Grants for International Agricultural Oct. 22, 1975 3_/ Research in an amount of U.S. $575,000 75-80 Approval of Development Credit to the Democratic Oct. 28, 1975 Republic of the Sudan (Second IBS Projectj in an amount equivalent to US $7,000,000. 75-81 Approval of Development Credit to People's Republic Oct. 28, 1975 of Bangladesh (Fourth Imports Program) in an amount equivalent to US $100,000,000. 75-82 Approval of Development Credit to Islamic Republic of Oct. 28, 1975 Mauritania (Nouadhibou Port Project) in an amount equivalent to US$8,000,000. l/ Recorded in Minutes.of the Meeting of September 16, 1975. ]:./ Recorded i~ Minutes of the Meeting of October 28, 1975. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization. FOR OFFICIAL USE ONLY - 8 - Res. No. Date of IDA Approval 75-83 Approval of Development Credit to Republic of Chad Nov. 11, 1975 (Lake Chad Polders Project) in an amount equivalent to US$5,000,000. 75-84 Approval of Development Credit to the Republic of Nov. 11, 1975 Malawi (Second Education Project) in an amount equi- valent to U.S. $11,600,000. 75-85 Approval of Development Credit to Republic of Burundi Nov. 18, 1975 (Second Coffee Improvement Project) in an amount equi- valent to US$5,200,000. 75-86 Approval of Development Credit to the United Republic Nov. 25, 1975 of Tanzania (Technical Assistance Project) in an amount equivalent to US $6,000,000. 75-87 Approval of Development Credit to Republic of Sri Lanka Dec. 11, 1975 - (Agricultural Development Project) in an amount equiva- lent to US $25,000,000. 75-88 Approval of Development Credit to the Republic of Niger Dec. 11, 1975 (Maradi Rural Development Project) in an amount equiva- lent to US$10,700,000. 75-89 Approval of Development Credit to Republic of Mali Dec. 11, 1975 (Third Highway Project) in an amount equivalent to US$10,000,000. Assistance in Project Preparation Dec. 16, 1975 (Decision - IDA/M75-49) 75-90 Approval of Development Credit to India (Fertilizer Dec. 16, 1975 Industry Project) in an amount equivalent to u. s. $105,000,000. 75-91 Approval of Amendment to Development Credit No. 196-RW Dec. 18, 1975 (Highway Project) increasing the amount of the Credit by an amount equivalent to U.S. $9,500,000. (Rwanda) 75-92 Approval of Development Credit to Republic of Ghana Dec. 23, 1975 (Second Highway Project) in an amount equivalent to US$10,000,000. 75-93 Approval of Development Credit to the Republic of Dec. 23, 1975 Guinea (First Highway Project) in an amount equivalent to US$14,000,000. 75-94 Approval of Development Credit to the United Republic Dec. 23, 1975 of Tanzania (National Maize Project) in an amount equivalent to US $18,000,000. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization. " . FOR OFFICIAL USE ONLY - 9 - Res. No. Date of IDA Approval 75-95 Approval of Development Credit to Ethiopia (Rangelands Dec. 23, 1975 Development Project) in an amount equivalent to us $27,000,000. 75-96 Approval of Development Credit to the Kingdom of Nepal Dec. 23, 1975 (Kulekhani Hydroelectric Project) in an amount equiva- lent to US $26,000,000. 75-97 Approval of Development Credit to the Socialist Repub- Dec. 23, 1975 lic of the Union of Burma (Livestock Project) in an amount equivalent to U.S. $7,500,000. 75-98 Approval of Development Credit to India (Madhya Pradesh Dec. 30, 1975 Forestry Technical Assistance Project) in an amount equivalent to U. S. $4,000,000. 75-99 Approval of Development Credit to the United Republic Dec. 30, 1975 of Tanzania (Fifth Education Project) in an amount equivalent to US $11,000,000. 75-100 Approval of Development Credit to the Republic of the Dec. 30, 1975 Gambia (Infrastructure and Tourism Project) in an amount equivalent to U. S. $4,000,000. Ghana: First Highway Project Dec. 23, 1975 1/ (Credit 438-GH) - Amendment of Credit Agreement (Decision - IDA/M76-2) 1/ Recorded in Minutes of the Meeting of January 6, 1976. This document has a restricted distribution and may be used by recipients only in the performance of their official duties. Its contents may not otherwise be disclosed without World Bank authorization.