74433       FROM: Vice President and Corporate Secretary     Minutes of Meeting of the Executive Directors of the Bank and IDA,   held in the Board Room on Tuesday, November 27, 2012, at 10:06 a.m.     1. There were present:   CHAIR:   S.M. Indrawati, Managing Director Followed by: M. Mohieldin, Managing Director   EXECUTIVE DIRECTORS AND ALTERNATES ACTING AS EXECUTIVE DIRECTORS:   M. Al-Sheikh D. Kalyalya   G. Alzetta M.S. Kayad (Alternate) S. Aviel (Alternate) B. Lvin (Temporary Alternate)   D. Bohan (Alternate) M.-L.Morin O. Bougara M. Muhtar   A. Brandt M.N. Prasad J.J. Bravo C.G. Raineri (Alternate)   P. Cipollone W. Rissmann (Alternate) J. Frieden Y. Takamura (Alternate)   B. Han (Alternate) R. Tan M. Hasan R. Treffers   S. James (Alternate) J. Whitehead J.-P. Julia (Alternate)   ALTERNATES NOT ACTING AS EXECUTIVE DIRECTORS:     I. Alturki P. Larose G. Balcytyte M.S.Pamuksuz I.-K. Cho W. Szczuka J. Harris M. Tareque 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 Group authorization.    -2-     OFFICERS AND STAFF PARTICIPATING:   S. Suleymanov, Acting Corporate Secretary S. Badiee, Director, DECDG A.-M.Leroy, Senior Vice President and M. Ferro, Director, MNSPR   Group General Counsel, LEGVP N.S. Gray, Director, MNC01* O. Canuto, Vice President and L. Tuck, Director, MNAOS   Head of Network, PRMVP J. Dehasse Businger, MNCA1 R. Kyte, Vice President, SDNVP A. Nucifora, MNSED   T. Manuelyan Atinc, Vice President and A. Mati, IMF Head of Network, HDNVP L. Ikiring, Corporate Secretariat   C. Muller, Vice President, EXTVP   *Via Videoconference   Tunisia - Development Policy Loan - Governance, Opportunity and Jobs Development Policy Operation   2. The Executive Directors considered the President's Memorandum and Recommendation   (R2012-0228, dated November 5, 2012) and approved the Governance, Opportunity and Jobs Development Policy Loan to Tunisia in the amount of EUR 387 million (US$500 million equivalent) on   the payment terms and other terms and conditions set out in the President’s Memorandum.   Oral Briefing on Post-2015 Millennium Development Goals   3. Management briefed the Executive Directors on the UN-led process toward a post-2015 MDGs development framework.   Indonesia - Loan - National Community Empowerment Program in Urban Areas for 2012-2015   4. The Executive Directors recorded their approval on November 20, 2012 of the loan to Indonesia   for a National Community Empowerment Program in Urban Areas for 2012-2015 project in the amount of US$266 million on the payment terms and other terms and conditions set out in the President’s   Memorandum (R2012-0226, dated November 2, 2012).   Mexico - Additional Financing Loan - Sustainable Rural Development Project   5. The Executive Directors  recorded their approval on November 20, 2012 of the additional financing loan to Mexico for a Sustainable Rural Development Project in the amount of US$50 million on the payment terms and other terms and conditions set out in the President’s Memorandum (R2012-0222, dated October 31, 2012). Issuer-Driven Exchange Traded Funds Program - Second Revision 6. The Executive Directors recorded their approval on November 16, 2012 of the recommendation contained in paragraph 4 of the President's Memorandum entitled "Issuer-Driven Exchange Traded Funds Program - Second Revision" (R2012-0198/2 and /4, dated October 22 and November 7, 2012, respectively). 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 Group authorization.    -3-     Resolution to Name the Main Complex Atrium the "James D. Wolfensohn Atrium"   7. The Executive Directors considered the proposal entitled "Naming the Main Complex Atrium the James D. Wolfensohn Atrium" (R2012-0246, dated November 26, 2012) and adopted the following   resolution:   International Bank for Reconstruction and Development Resolution No. IBRD 2012-0007     NAMING THE MAIN COMPLEX ATRIUM THE “JAMES D. WOLFENSOHN ATRIUM”   RESOLVED:   WHEREAS in accordance with the Appreciation of James D. Wolfensohn   Resolution No. 2005-0006, IDA Resolution No. 2005-0004, IFC Resolution No. 2005-0027, MIGA Resolution No. 2005-0001 adopted May 10, 2005 on the   occasion of the retirement of Mr. Wolfensohn as the President of the World Bank Group, Management believes that it would be appropriate to commemorate   Mr. Wolfensohn's contribution to the Bank by giving his name to the main complex atrium in the Bank's Washington Office building,   THAT recognizing 10 years of leadership as World Bank Group President,   (June 1, 1995 to May 31, 2005), during which time Mr. James D. Wolfensohn focused the institution on fighting global poverty and helping the world's poor   forge better lives. Under his leadership, the Bank implemented a range of significant reforms to help achieve its mission, and broke ground in major areas   including corruption, debt relief, the environment, and gender. Mr. Wolfensohn drew attention to the critical importance of country ownership of the development   process, and in involving young people and expanding the development dialogue to include civil society, indigenous peoples, the private sector, faith-based groups,   and other non-government development stakeholders. During his Presidency, Mr. Wolfensohn also promoted the decentralization of Bank operations, in   response to client and shareholder demands, resulting in 2,500 staff based in the field by the time he left the institution,     NOW THEREFORE the Executive Directors hereby consider the proposal to name the Main Complex Atrium the “James D. Wolfensohn Atrium” in recognition of a decade of outstanding contributions and dynamic leadership of former World Bank Group President, James D. Wolfensohn. 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 Group authorization.    -4-     Date of Next Meeting   8. It was agreed to hold a meeting of the Executive Directors of the Bank and IDA on Thursday,   November 29, 2012.   Adjournment   9. The meeting adjourned at 12:54 p.m.                               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 Group authorization.