OFFICIAL DOCUMENTS THE WORLD BANK IBRD * IDA I WORLD BANKGROUP August 24, 2017 Ms. Briony Coulson Head, International Climate Fund Forests, Land Use and Sustainable Agriculture International Natural Environment Policy Directorate Department for Environment, Food and Rural Affairs Area I B Nobel House, 17 Smith Square, London SWIP 3JR United Kingdom Second Amendment to the Trust Fund Administration Arrangement between the Department for Environment, Food and Rural Affairs, United Kingdom of Great Britain and Northern Ireland and the International Bank for Reconstruction and Development concerning the Brazil Cerrado Climate Change Mitigation Single-Donor Trust Fund (TF No. TFO 71814) Dear Ms. Coulson: We refer to the Administration Arrangement between the United Kingdom of Great Britain and Northern Ireland and the International Bank for Reconstruction and Development ("IBRD" or the "Bank") regarding the Brazil Cerrado Climate Change Mitigation Single-Donor Trust Fund (TF071814) (the "Trust Fund") dated December 12, 2011, as amended on August 14, 2014 (the "Administration Arrangement"). We also refer to your message dated August 10, 2017 to amend the Administration Arrangement. Consequently, the Bank agrees to amend the Administration Arrangements as follows: I. Paragraph 11.1 of the Administration Arrangement is hereby amended and replaced so as to change its disbursement end date, and to read in its entirety as follows: "11.1. It is expected that the Contributions will be fully disbursed by the Bank by November 30, 2018. The Bank shall only disburse Contributions for the purposes of this Arrangement after such date with the written approval of the Donor." 2. Paragraph 12 of the Administration Arrangement is hereby amended so as to indicate the contact person for the Bank, as follows: For the Bank: Ms. Bernadete Lange Trust Fund Manager Environmental and Natural Resources Global Practice Latin America and the Caribbean Region The World Bank RCA 248423. L WUI 64145 L FAX (202) 477-6391 Ms. Briony Coulson -2- August 24, 2017 1818 H Street, NW Washington, DC 20433 U.S.A. Tel: 55-61- 3329-1007 Fax: 55-61- 3329-1010 E-mail: blange@worldbank.org 3. The signature section of the Administration Arrangement is hereby amended to refer only to the International Bank for Reconstruction and Development, consistent with the first paragraph of the Administration Arrangement. All other terms of the Administration Arrangement shall remain the same. The Bank will disclose this Amendment to the Administration Arrangement and related information on this Trust Fund in accordance with the World Bank Policy on Access to Information. By entering into this Amendment, the Donor consents to disclosure of this Amendment and related information on this Trust Fund. Please confirm your agreement with the foregoing, on behalf of the Donor, by signing and dating the two originals, retaining one original for your records and returning the other original to the Bank. Upon receipt by the Bank of the original Amendment countersigned by you, this Amendment will become effective as of the date of the countersignature. Sincerely, INTERfN AL BANK FOR RECON OA DEVELOPMENT Martin Raiser Country Director - Brazil Latin America and the Caribbean Region AGREED: DEPARTMENT OF ENVIRONMENT, FOOD AND RURAL AFFAIRS, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND By: ______ uthorized representative) Name: DQ1O Oj (OklLSO N Title: LJEft) kT6 &T t0VAk C/ 2)A& (Z Nr-J1 Date: L"11 TI 2Di 3