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International Finance Corporation (IFC) Board of Governors resolution ; no. 264 : financial statements, accountants’ report, administrative budget and designations of retained earnings (English)

On October 13, 2017, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty four. It was resolved that the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors’ Report included in the 2017 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC FY18 Budget: Implementing IFC 3.0 (the Report), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation. ... See More +

Board Report 120442 OCT 13, 2017

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 263 : financial statements, accountant's report, administrative budget and designations of retained earnings (English)

On October 7, 2016, the International Finance Corporation (IFC) board of governors adopted resolution number two hundred and sixty three. It was resolved that, the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors’ Report included in the 2016 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC FY17 Budget Resources: Bridging Strategy and Delivery (the “Report”), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation ... See More +

Board Report 109002 OCT 07, 2016

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 262 : resolution of appreciation (English)

On October 9, 2015, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty two. It was resolved that, the Boards of Governors of the World Bank Group and the International Monetary Fund express their sincere appreciation to the Government and people of Peru for their gracious and warm hospitality during these Annual Meetings; and they express particular appreciation to the Governors and Alternate Governors for Peru and to their associates for the many contributions they made toward ensuring the success of the 2015 Annual Meetings. ... See More +

Board Report 100915 OCT 09, 2015

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 261 : financial statements, accountant’s report, administrative budget and designations of retained earnings (English)

On October 9, 2015, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty one. It was resolved that, the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors’ Report included in the 2015 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on ‘enabling sustainable Growth: IFC’s FY16 budget’ (the ‘report’), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; the Corporation's FY15 Net Income of $445 million shall be transferred to undesignated retained earnings; the Corporation’s designation of $14 million of retained earnings for IFC’s Funding Mechanism for Technical Assistance and Advisory Services in IFC’s Fiscal Year 2016 financial statements is hereby noted with approval; and the Corporation’s designation of $330 million of retained earnings in IFC's Fiscal Year 2016 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... See More +

Board Report 100914 OCT 09, 2015

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 260 : financial statements, accountant's report, administrative budget and designations of retained earnings (English)

On October 10, 2014, the International Bank for Reconstruction and Development (IBRD) Board of Governors adopted resolution number two hundred and sixty. ... See More +

Board Report 91859 OCT 10, 2014

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 259 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)

On October 11, 2013, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty nine. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2013 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC's FY14 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Corporation's FY13 Net Income of $1,010 million shall be transferred to undesignated retained earnings; and (c) the Corporation's designation of $251 million of retained earnings in IFC's Fiscal Year 2014 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... See More +

Board Report 85065 OCT 11, 2013

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 258 : Resolution of appreciation (English)

On October 12, 2012, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty eight. It was resolved that: (a) the Boards of Governors of the International Monetary Fund and the World Bank Group express their sincere appreciation to the Government and people of Japan for their gracious and warm hospitality during these Annual Meetings; and (b) they express particular appreciation to the Governors and Alternate Governors for Japan and to their associates for the many contributions they made toward ensuring the success of the 2012 Annual Meetings. ... See More +

Board Report 85064 OCT 12, 2012

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 257 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)

On October 12, 2012, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty seven. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2012 Annual Report and the Administrative Budget contained in the Report to the Board of Governors on IFC’s FY13 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Corporation's FY12 Net Income of $1,328 million shall be transferred to undesignated retained earnings; (c) the Corporation's designation of $80 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's Fiscal Year 2013 First Quarter financial statements is hereby noted with approval; and (d) the Corporation's designation of $340 million of retained earnings in IFC's Fiscal Year 2013 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... See More +

Board Report 85063 OCT 12, 2012

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 256 : Amendment to the articles of agreement and 2010 selective capital increase (English)

On March 9, 2012, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty six. It was resolved that: (a) Article IV, Section 3(a) of the Articles of Agreement of the Corporation shall be amended to read as follows, "The voting power of each member shall be equal to the sum of its basic votes and share votes ... See More +

Board Report 85035 MAR 09, 2012

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 255 : Membership of South Sudan (English)

On December 5, 2011, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty five. It was resolved that, the terms and conditions upon which South Sudan shall be admitted to membership in the Corporation shall be as follows: (a) by accepting membership in the Corporation, South Sudan shall subscribe to 1,880 shares of the capital stock of the Corporation at the par value of $1,000 per share; (b) before accepting membership in the Corporation, South Sudan shall pay $1,880,000 to the Corporation representing payment in full for the 620 shares of the capital stock subscribed; (c) before accepting membership in the Corporation, South Sudan shall furnish to the Corporation such information relating to its application for membership as the Corporation may request; (d) South Sudan shall become a member of the Corporation with a subscription as set forth in paragraph 2 of this Resolution as of the date when South Sudan shall have complied with requirements; and (e) South Sudan may fulfill the requirements for membership in the Corporation pursuant to this Resolution until June 30, 2012, or such later date as the Board of Directors may determine. ... See More +

Board Report 85034 DEC 05, 2011

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 254 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)

On September 23, 2011, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty four. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2011 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY12 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Report is hereby noted with approval; (c) the Corporation's FY11 Net Income of $1,579 million shall be transferred to undesignated retained earnings; (d) the Corporation's designation of $69 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's Fiscal Year 2012 First Quarter financial statements is hereby noted with approval; and (e) the Corporation’s designation of $330 million of retained earnings in IFC's Fiscal Year 2012 financial statements for grants to the International Development Association (the "Association") for use by the Association in the form of grants in furtherance of the Corporation's purposes is hereby noted with approval. ... See More +

Board Report 85033 SEP 23, 2011

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 253 : Membership of Suriname (English)

On August 12, 2011, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty three. It was resolved that, the terms and conditions upon which Suriname shall be admitted to membership in the Corporation shall be as follows: (a) by accepting membership in the Corporation, Suriname shall subscribe to 620 shares of the capital stock of the Corporation at the par value of $1,000 per share; (b) before accepting membership in the Corporation, Suriname shall pay $620,000 to the Corporation representing payment in full for the 620 shares of the capital stock subscribed; (c) before accepting membership in the Corporation, Suriname shall furnish to the Corporation such information relating to its application for membership as the Corporation may request; (d) Suriname shall become a member of the Corporation with a subscription as set forth in paragraph 2 of this Resolution as of the date when Suriname shall have complied with requirements; and (e) Suriname may fulfill the requirements for membership in the Corporation pursuant to this Resolution until December 31, 2011, or such later date as the Board of Directors may determine. ... See More +

Board Report 85032 AUG 12, 2011

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 252 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)

On October 8, 2010, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty two. It was resolved that: (a) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2010 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY11 Business Plan and Budget (the "Report"), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; (b) the Report is hereby noted with approval; (c) the Corporation's FY10 Net Income of $1,746 million shall be transferred to undesignated retained earnings; (d) the designation of $10 million of retained earnings for IFC's Funding Mechanism for Technical Assistance and Advisory Services in IFC's Fiscal Year 2011 First Quarter financial statements is hereby noted with approval; and (e) the designation of $600 million of retained earnings in IFC's Fiscal Year 2011 financial statements for grants to the International Development Association for use by the Association in the form of grants in furtherance of IFC's purpose, which, as set forth in Article I of the Corporation's Articles of Agreement, is "to further economic development by encouraging the growth of productive private enterprise in the Corporation’s member countries, particularly in the less developed areas, thus supplementing the activities of the International Bank for Reconstruction and Development," is hereby noted with approval. ... See More +

Board Report 85031 OCT 08, 2010

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 251 : resolution of appreciation (English)

On October 7, 2009, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty-one. It was resolved that, 1) the Boards of Governors of the World Bank Group and of the International Monetary Fund express their deep appreciation to the Government and people of Turkey for their gracious and warm hospitality during these Annual Meetings; 2) they express their gratitude for the excellent facilities at the Istanbul Congress Valley that were made available for the Annual Meetings; and 3) they express particular appreciation to the Governors and Alternate Governors for Turkey and to their associates for the many contributions they made toward ensuring the success of the 2009 Annual Meetings. ... See More +

Board Report 85030 OCT 07, 2009

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 250 : financial statements, accountants' report, administrative budget and designations of retained earnings (English)

On October 7, 2009, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and fifty. It was resolved that, 1) the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2009 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY10 Business Plan and Budget (the Report), as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation; 2) the Report is hereby noted with approval; 3) the Corporation's FY09 Net Loss of $151 million shall be transferred to undesignated retained earnings; 4) the reversal of previous designation of $200 million of retained earnings for IFC's Performance Based Grants Initiative/IFC Infra-Ventures/IFC SME-Ventures is hereby noted with approval; and 5) the Board of Directors' authorization to make an exception to the principles-based distribution policy requirements previously approved by the Board of Directors (IFC2007-0079) and the designation of $200 million of retained earnings in IFC's Fiscal Year 2010 financial statements for grants to International Development Association for use by the Association in the form of grants in furtherance of IFC's purpose, which, as set forth in Article I of the Corporation's Articles of Agreement, is "to further economic development by encouraging the growth of productive private enterprise in the Corporation's member countries, particularly in the less developed areas, thus supplementing the activities of the International Bank for Reconstruction and Development," is hereby noted with approval. ... See More +

Board Report 85029 OCT 07, 2009

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 249 : membership of the Republic of Kosovo (English)

On June 3, 2009, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred forty-nine. It was resolved that, by accepting membership in the Corporation, the Republic of Kosovo shall subscribe to 1,454 shares of the capital stock of the Corporation at the par value of $1,000 per share. ... See More +

Board Report 85028 JUN 03, 2009

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 248 : Financial statements, accountants' report, administrative budget and designations of retained earnings (English)

On October 13, 2008, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and forty-eight. It was resolved that the Board of Governors of the Corporation consider the Consolidated Financial Statements and Independent Auditors' Report included in the 2008 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY09-11 Business Plan and Budget, as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation. ... See More +

Board Report 85027 OCT 13, 2008

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 247 : membership of the State of Qatar (English)

On June 13, 2008, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred forty-seven. It was resolved that, by accepting membership in the Corporation, the State of Qatar shall subscribe to 1,650 shares of the capital stock of the Corporation at the par value of $1,000 per share. ... See More +

Board Report 85026 JUN 13, 2008

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 246 : Financial statements, accountants' report, administrative budget and designations of retained earnings (English)

On October 22, 2007, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and forty-six. It was resolved that the Board of Governors of the Corporation consider the Financial Statements and Accountants' Report included in the 2007 Annual Report and the Administrative Budget contained in the Report of the Board of Governors on IFC's FY08-10 Business Plan and Budget, as fulfilling the requirements of Article IV, Section 11, of the Articles of Agreement and of Section 16 of the By-Laws of the Corporation. ... See More +

Board Report 85025 OCT 22, 2007

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 245 : membership of the Republic of Montenegro (English)

On December 29, 2006, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred forty-five. It was resolved that, by accepting membership in the Corporation, the Republic of Montenegro shall subscribe to 1,035 shares of the capital stock of the Corporation at the par value of $1,000 per share. ... See More +

Board Report 85024 DEC 29, 2006

Disclosed

Title Document Date Report No. Document Type Also available in
International Finance Corporation (IFC) Board of Governors resolution ; no. 264 : financial statements, accountants’ report, administrative budget and designations of retained earnings (English)
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OCT 13, 2017 120442 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 263 : financial statements, accountant's report, administrative budget and designations of retained earnings (English)
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OCT 07, 2016 109002 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 262 : resolution of appreciation (English)
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OCT 09, 2015 100915 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 261 : financial statements, accountant’s report, administrative budget and designations of retained earnings (English)
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OCT 09, 2015 100914 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 260 : financial statements, accountant's report, administrative budget and designations of retained earnings (English)
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OCT 10, 2014 91859 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 259 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)
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OCT 11, 2013 85065 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 258 : Resolution of appreciation (English)
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OCT 12, 2012 85064 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 257 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)
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OCT 12, 2012 85063 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 256 : Amendment to the articles of agreement and 2010 selective capital increase (English)
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MAR 09, 2012 85035 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 255 : Membership of South Sudan (English)
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DEC 05, 2011 85034 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 254 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)
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SEP 23, 2011 85033 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 253 : Membership of Suriname (English)
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AUG 12, 2011 85032 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 252 : Financial statements, accountant's report, administrative budget and designations of retained earnings (English)
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OCT 08, 2010 85031 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 251 : resolution of appreciation (English)
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OCT 07, 2009 85030 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 250 : financial statements, accountants' report, administrative budget and designations of retained earnings (English)
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OCT 07, 2009 85029 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 249 : membership of the Republic of Kosovo (English)
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JUN 03, 2009 85028 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 248 : Financial statements, accountants' report, administrative budget and designations of retained earnings (English)
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OCT 13, 2008 85027 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 247 : membership of the State of Qatar (English)
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JUN 13, 2008 85026 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 246 : Financial statements, accountants' report, administrative budget and designations of retained earnings (English)
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OCT 22, 2007 85025 Board Report
International Finance Corporation (IFC) Board of Governors resolution ; no. 245 : membership of the Republic of Montenegro (English)
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DEC 29, 2006 85024 Board Report