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International Finance Corporation (IFC) Board of Governors Resolution ; no. 271 : 2018 Selective Capital Increase (Inglês)

On April 16, 2020, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and seventy-one. It was resolved as follows: (i) the authorized capital stock of the Corporation shall be increased by 919,998 shares of capital stock, each having a par value of one thousand United States dollars; (ii) the absence of notice received by the Corporation from any member within twenty-one (21) days of the date of transmission of this resolution to the Governors for voting that it intends to exercise its rights under Article II, Section 2 (d) of the Articles to subscribe to its proportionate share of the increase in authorized capital stock provided under this Resolution, such member will be deemed to have waived such a right; and (iii) each member of IFC is authorized to subscribe up to the total number of shares set forth opposite its name subject to the conditions set forth in paragraph 5. ... Exibir mais +

Relatório da Diretoria Executiva 147780 APR 16, 2020

Disclosed

International Finance Corporation (IFC) Board of Governors Resolution ; no. 272 : 2018 General Capital Increase (Inglês)

On April 16, 2020, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and seventy-two. It was resolved as follows: (i) the authorized capital stock of the Corporation shall be increased by 4,579,995 shares of capital stock, each having a par value of one thousand United States dollars; and (ii) each member of the Corporation is authorized to subscribe up to the total number of shares set forth opposite its name subject to the conditions set forth in paragraph 4. ... Exibir mais +

Relatório da Diretoria Executiva 147781 APR 16, 2020

Disclosed

International Finance Corporation (IFC) Board of Governors Resolution ; no. 270 : 2018 Conversion of Retained Earnings and General Capital Increase (Inglês)

On April 16, 2020, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and seventy. It was resolved as follows: (i) to implement the conversion of a portion of the retained earnings of the Corporation into paid in capital, the authorized capital stock of the Corporation is hereby increased by the creation of 16,999,998 additional shares having a par value of one thousand United States dollars each, the issuance of such shares being authorized as set forth herein; (ii) the provisions of this resolution shall become effective when Governors exercising not less than four-fifths majority of the total voting power shall have voted in favor of this resolution; and (iii) upon the date of effectiveness of this resolution, each member of the Corporation shall be issued the number of shares of capital stock of the Corporation set opposite the name of such member attached to this resolution (without any cash contribution). ... Exibir mais +

Relatório da Diretoria Executiva 147777 APR 16, 2020

Disclosed

International Finance Corporation (IFC) Board of Governors Resolution ; no. 273 : Amendment to the Articles of Agreement of the Corporation (Inglês)

On April 16, 2020, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and seventy-three. It was resolved as follows: (1) Article II, Section 2(c)(ii) of the Articles of Agreement of the Corporation shall be amended to read as, Section 2. ... Exibir mais +

Relatório da Diretoria Executiva 147782 APR 16, 2020

Disclosed

International Finance Corporation (IFC) Board of Governors Resolution ; no. 269 : Membership of Brunei Darussalam (Inglês)

On February 26, 2020, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty-nine. It was resolved that the terms and conditions upon which Brunei Darussalam shall be admitted to membership in the Corporation shall be as follows: (i) By accepting membership in the Corporation, Brunei Darussalam shall subscribe to 2,503 shares of the capital stock of the Corporation at the par value of 1,000 US dollars per share; (ii) Before accepting membership in the Corporation, Brunei Darussalam shall pay to the Corporation representing payment in full for the 2,503 shares of the capital stock subscribed; (iii) Before accepting membership in the Corporation, Brunei Darussalam shall furnish to the Corporation such information relating to its application for membership as the Corporation may request; (iv) Brunei Darussalam shall become a member of the Corporation with a subscription as set forth in paragraph 2 of this resolution; and (v) Brunei Darussalam may fulfill the requirements for membership in the Corporation pursuant to this Resolution until December 31, 2020, or such later date as the Board of Directors may determine. ... Exibir mais +

Relatório da Diretoria Executiva 146678 FEB 26, 2020

Disclosed

International Finance Corporation (IFC) Board of Governors Resolution ; no. 268 : Financial Statements, Accountants’ Report, Administrative Budget, and Designation of Retained Earnings (Inglês)

On October 18, 2019, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty-eight. It was resolved that: (i) the Board of Governors of the Corporation consider the consolidated financial statements and independent auditors’ report included in the 2019 annual report and the administrative budget contained in the report to the Board of Governors on IFC FY20 budget: redirecting resources to IFC 3.0, 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; (ii) the Corporation’s FY19 net income of United States (U.S.) 93 million dollars shall be transferred to undesignated retained earnings; (iii) the Corporation’s designation of U.S. 24 million dollars of retained earnings for IFC's funding mechanism for technical assistance and advisory services in IFC's fiscal year 2020 financial statements is hereby noted with approval; and (iv) the Corporation’s designation of U.S. 98 million dollars of retained earnings for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes in IFC's fiscal year 2020 financial statements is hereby noted with approval. ... Exibir mais +

Relatório da Diretoria Executiva 142986 OCT 18, 2019

Disclosed

International Finance Corporation (IFC) Board of Governors Resolution ; no. 266 : Financial Statements, Accountant’s Report, Administrative Budget, and Designations of Retained Earnings (Inglês)

On October 12, 2018, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty-six. It was resolved that: the Board of Governors of the Corporation consider the consolidated financial statements and independent auditors’ report included in the 2018 annual report and the administrative budget contained in the report to the Board of Governors on IFC FY19 budget: optimizing resources for impact, 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 FY18 net income shall be transferred to undesignated retained earnings; the Corporation’s designation of retained earnings for IFC’s creating markets advisory window in IFC's fiscal year 2019 financial statements is hereby noted with approval; the Corporation’s designation of retained earnings for IFC's funding mechanism for technical assistance and advisory services in IFC's fiscal year 2019 financial statements is hereby noted with approval; and the Corporation’s designation of retained earnings for grants to the International Development Association for use by the Association in the form of grants in furtherance of the Corporation's purposes in IFC's fiscal year 2019 financial statements is hereby noted with approval. ... Exibir mais +

Relatório da Diretoria Executiva 130988 OCT 12, 2018

Disclosed

International Finance Corporation (IFC) Board of Governors Resolution ; no. 267 : Resolution of Appreciation (Inglês)

On October 12, 2018, International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty-seven. It was resolved that: the Boards of Governors of the International Monetary Fund and the World Bank Group express their sincere appreciation to the government and people of Indonesia for their gracious and warm hospitality during annual meetings; and they express particular appreciation to the governors and alternate governors for Indonesia and to their associates for the many contributions made toward ensuring the success of the 2018 annual meetings. ... Exibir mais +

Relatório da Diretoria Executiva 130990 OCT 12, 2018

Disclosed

International Finance Corporation (IFC) Board of Governors resolution ; no. 265 : Membership of Tuvalu (Inglês)

On September 28, 2018, the International Finance Corporation (IFC) Board of Governors adopted resolution number two hundred and sixty five. It was resolved that, the terms and conditions upon which Tuvalu shall be admitted to membership in the Corporation shall be as follows: (a) by accepting membership in the Corporation, Tuvalu shall subscribe to 520 shares of the capital stock of the Corporation at the par value of $1,000 per share; (b) before accepting membership in the Corporation, Tuvalu shall pay $520,000 to the Corporation representing payment in full for the 520 shares of the capital stock subscribed; (c) before accepting membership in the Corporation, Tuvalu shall furnish to the Corporation such information relating to its application for membership as the Corporation may request; (d) Tuvalu shall become a member of the Corporation with a subscription as set forth in paragraph 2 of this Resolution as of the date when Tuvalu shall have complied with requirements; and (e) Tuvalu may fulfill the requirements for membership in the Corporation pursuant to this Resolution until June 30, 2019, or such later date as the Board of Directors may determine. ... Exibir mais +

Relatório da Diretoria Executiva 130401 SEP 28, 2018

Disclosed

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

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. ... Exibir mais +

Relatório da Diretoria Executiva 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 (Inglês)

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 ... Exibir mais +

Relatório da Diretoria Executiva 109002 OCT 07, 2016

Disclosed

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

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. ... Exibir mais +

Relatório da Diretoria Executiva 100914 OCT 09, 2015

Disclosed

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

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. ... Exibir mais +

Relatório da Diretoria Executiva 100915 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 (Inglês)

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

Relatório da Diretoria Executiva 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 (Inglês)

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. ... Exibir mais +

Relatório da Diretoria Executiva 85065 OCT 11, 2013

Disclosed

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

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. ... Exibir mais +

Relatório da Diretoria Executiva 85063 OCT 12, 2012

Disclosed

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

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. ... Exibir mais +

85064 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 (Inglês)

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 ... Exibir mais +

Relatório da Diretoria Executiva 85035 MAR 09, 2012

Disclosed

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

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. ... Exibir mais +

Relatório da Diretoria Executiva 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 (Inglês)

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. ... Exibir mais +

Relatório da Diretoria Executiva 85033 SEP 23, 2011

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International Finance Corporation (IFC) Board of Governors Resolution ; no. 267 : Resolution of Appreciation (Inglês)
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SEP 28, 2018 130401 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 264 : financial statements, accountants’ report, administrative budget and designations of retained earnings (Inglês)
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OCT 13, 2017 120442 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 263 : financial statements, accountant's report, administrative budget and designations of retained earnings (Inglês)
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OCT 07, 2016 109002 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 261 : financial statements, accountant’s report, administrative budget and designations of retained earnings (Inglês)
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OCT 09, 2015 100914 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 262 : resolution of appreciation (Inglês)
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OCT 09, 2015 100915 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 260 : financial statements, accountant's report, administrative budget and designations of retained earnings (Inglês)
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OCT 10, 2014 91859 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 259 : Financial statements, accountant's report, administrative budget and designations of retained earnings (Inglês)
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OCT 11, 2013 85065 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 257 : Financial statements, accountant's report, administrative budget and designations of retained earnings (Inglês)
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OCT 12, 2012 85063 Relatório da Diretoria Executiva
International Finance Corporation (IFC) Board of Governors resolution ; no. 258 : Resolution of appreciation (Inglês)
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International Finance Corporation (IFC) Board of Governors resolution ; no. 256 : Amendment to the articles of agreement and 2010 selective capital increase (Inglês)
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International Finance Corporation (IFC) Board of Governors resolution ; no. 255 : Membership of South Sudan (Inglês)
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