INTERNATIONAL BANK FOR RECONSTRUCTION AND
                            DEVELOPMENT

                             BOARD OF GOVERNORS



                                Resolution No. 654

            Forthcoming Annual Meetings of the Boards of Governors
    Proposed Dates for the 2019 and 2020 Annual Meetings in Washington, D.C.



RESOLVED:

   THAT the 2019 Annual Meetings shall be convened in Washington, D.C., on Friday,
October 18, 2019; and

   THAT the 2020 Annual Meetings shall be convened in Washington, D.C., on Friday,
October 16, 2020.



                                                         (Adopted on April 28, 2017)