world bank documentdocuments.worldbank.org/curated/en/220361468000301240/pdf/1047…executive...

26
Iftt8rnational Rank for Reconstruction and Development FOR OFFICIAL USE ONLY SecM96-896 FROM: Vice President and Secretary August 19, 1996 RESOLUTIONS, SIGNIFICANT DECISIONS AND LOAN APPROVALS BY IBRD EXECUTIVE DIRECTORS Attached for information are lists showing the following actions taken by the Executive Directors of the IBRD between January 1 and December 31, 1995. ANNEX A - Resolutions ANNEX B - Significant Decisions ANNEX C - Loan and Guarantee Approvals ANNEX D - Streamlined Procedure Loan Approvals ANNEX E - Grants from Trust Funds ANNEX F - Grants from Trust Funds - Streamlined Procedure Distribution: Executive Directors and Alternates President's Executive Committee Senior Management, Bank, IFC and MIGA This document has a restricted distribution and may be used by recipients only in the performance of their officialduties. Its contents may not otherwise be disclosed without World Bank authorization. 104786 Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized

Upload: lamhanh

Post on 19-Aug-2018

214 views

Category:

Documents


0 download

TRANSCRIPT

Iftt8rnational Rank for Reconstruction and DevelopmentFOR OFFICIAL USE ONLY

SecM96-896

FROM: Vice President and Secretary August 19, 1996

RESOLUTIONS, SIGNIFICANT DECISIONS ANDLOAN APPROVALS BY IBRD EXECUTIVE DIRECTORS

Attached for information are lists showing the following actions taken by theExecutive Directors of the IBRD between January 1 and December 31, 1995.

ANNEX A - Resolutions

ANNEX B - Significant Decisions

ANNEX C - Loan and Guarantee Approvals

ANNEX D - Streamlined Procedure Loan Approvals

ANNEX E - Grants from Trust Funds

ANNEX F - Grants from Trust Funds - Streamlined Procedure

Distribution:

Executive Directors and AlternatesPresident's Executive CommitteeSenior Management, Bank, IFC and MIGA

This document has a restricted distribution and may be used by recipients only in the performanceof their official duties. Its contents may not otherwise be disclosed without World Bank authorization.

104786

Pub

lic D

iscl

osur

e A

utho

rized

Pub

lic D

iscl

osur

e A

utho

rized

Pub

lic D

iscl

osur

e A

utho

rized

Pub

lic D

iscl

osur

e A

utho

rized

ANNEX A

RESOLUTIONS BY THE IBRD EXECUTIVE DIRECTORS

ResolutionNumber Date

95-1 President of the Bank 03-16-95

95-2 Death of Lewis T. Preston and Selection ofPresident ad interim 05-05-95

(Also IDA Resolution No. 95-1; IFC Resolution No. 95-14and MIGA Resolution No. 95-1)

95-3 Audit of Financial Statements(Recorded in the Minutes of Meeting of 07-11-95) 06-30-95

95-4 General Borrowing Authorization 07-11-95

95-5 General Liability Management Authorization 07-11-95

95-6 Amending Resolution No. 93-11"Further World Bank Assistance to the West Bank and Gaza" 08-01-95

95-7 Addition of FY95 Net Income to General Reserve 08-01-95

95-8 Transfer by the Bank to the Association; Acceptance of 08-01-95Transfer by the Association

95-9 Financial Statements as at June 30, 1995 08-01-95

2 ANNEX B

SIGNIFICANT DECISIONS BY THE IBRD EXECUTIVE DIRECTORS

Date

Development Committee Task Force on Multilateral Development Banks- Budget Request(Recorded in the Minutes of Meeting of 01-12-95) 01-05-95

Review of the Negative Pledge Waiver for Russia and Uzbekistan 01-26-95

Funding Operations Report: Second Quarter FY95 01-31-95

Annual Report on Operations Evaluation (FY94) 01-31-95

Annual Review of Evaluation Results 1993 01-31-95

Operations Evaluation Department: Work Program and Budget forFY96 and Indicative Plan for FYs 97 and 98 01-31-95

Joint Ad Hoc Committee on Arrangements for the Annual Meetingsof the Boards of Governors of the Bank and the Fund 01-31-95

World Bank Graduate Scholarship Program: Appointments to theWBGSP Steering Committee(Recorded in the Minutes of Meeting of 02-21-95) 02-09-95

Institutional Development Fund (IDF) - Evaluation Report(Recorded in the Minutes of Meeting of 02-28-95) 02-15-95

Subscription Period Under Resolution No. 425 of the Board ofGovernors - Tunisia(Recorded in the Minutes of Meeting of 02-28-95) 02-17-95

Board Procedures for GEF Operations 02-21-95

Funding of Staff Redundancy Costs in FY95-97 02-21-95

Application for Membership - Azerbaijan Republic(Recorded in the Minutes of Meeting of 03-07-95) 02-22-95

Executive Directors' Work Program (January - December 1995) 02-28-95

3 ANNEX B

Date

Accumulated Provisions for Loan Losses - FY95 Requirements 03-07-95

McNamara Fellowships Program(Recorded in the Minutes of Meeting of 03-21-95) 03-08-95

Executive Directors' Travel to Member Countries OutsideConstituencies (Group Travel)(Recorded in the Minutes of Meeting of 03-21-95) 03-09-95

Executive Directors' Travel to Member Countries OutsideConstituencies (Group Travel) - Two-Year Program(Recorded in the Minutes of Meeting of 03-21-95) 03-10-95

Nomination of President 03-13-95

Joint Ad Hoc Committee on Arrangements for the Annual Meetings- Proposed Work Program(Recorded in the Minutes of Meeting of 03-23-95) 03-13-95

Modification of the Bank's and the Association's GeneralConditions with Respect to Withdrawal Prohibitions(Recorded in the Minutes of Meeting of 03-28-95) 03-14-95

Executive Directors' Administrative Budget FY96-98(Recorded in the Minutes of Meeting of 04-11-95) 03-16-95

Consultative Group to Assist the Poorest (CGAP) - A Micro-FinancePrograrn 03-21-95

Review of Recommendations of the Ad Hoc Committee on BoardProcedures 04-06-95

Membership of the Azerbaijan Republic (Adoption of Resolution andTally of Voting)(Recorded in the Minutes of Meeting of 04-18-95) 04-07-95

Subscription Period Under Resolution No. 425 of the Board of Governors- St. Vincent and the Grenadines and Venezuela 04-11-95

Inspection Panel's Jurisdiction Over Procurement Matters(Recorded in the Minutes of Meeting of 04-25-95) 04-11-95

4 ANNEX B

Date

1995 Review of Staff Compensation 04-13-95

Headquarters Construction Project - Payment of Sales Tax 05-02-95

The Lewis T. Preston Education Program for Girls 05-16-95

The Lewis T. Preston Auditorium 05-16-95

Changes to the Retired Benefits Plan(Recorded in the Minutes of Meeting of 05-30-95) 05-17-95

Contract with Mr. Wolfensohn 05-25-95

Review of the Single Currency Loan Pilot Program and Expansion 05-30-95

Arrangements for 1995 Annual Meetings(Recorded in the Minutes of Meeting of 06-06-95) 05-30-95

Accumulated Provisions for Loan Losses - FY95 Requirements -Final Assessment 06-22-95

Subscription Period Under Resolution No. 425 of the Board ofGovernors - Papua New Guinea and Guatemala(Recorded in the Minutes of Meeting of 07-11-95) 06-23-95

Review of World Bank Programs and FY96 Budgets 06-27-95

FY96 Borrowings by IFC from the IBRD 06-29-95

Nomination of a Firm of External Auditors to conduct the BankGroup's Annual Audit for FY96(Recorded in the Minutes of Meeting of 07-11-95) 06-30-95

Submission to the Board of Governors of a Report of the 1995Standing Joint Committee on Remuneration(Recorded in the Minutes of Meeting of 07-11-95) 07-03-95

The Special Purchase Arrangements(Recorded in the Minutes of Meeting of 07-25-95) 07-05-95

5 ANNEXB

Date

Audit Committee - Nomination of Successor to Mr. Good(Recorded in the Minutes of Meeting of 07-25-95) 07-10-95

Bank Annual Report for 1995 07-13-95

Arrangements for 1995 Annual Meetings 07-25-95

Executive Directors Work Program (July 1995 - June 1996) 07-27-95

Bank Annual Report for 1995 08-01-95

Report on Status of the Proposed Arun III Project 08-03-95

Invitations to Observers to the 1995 Annual Meetings(Recorded in the Minutes of Meeting of 08-22-95) 08-10-95

Consultative Group to Assist the Poorest (CGAP)(Recorded in the Minutes of Meeting of 08-31-95) 08-23-95

Report of the 1995 Joint Standing Committee on Remuneration ofExecutive Directors and their Alternatives (Adoption of Resolutionsand tallies of Voting)(Recorded in the Minutes of Meeting of 08-31-95) 08-23-95

Annual Meetings of the Boards of Governors - Notice and Agenda(Recorded in the Minutes of Meeting of 09-14-95) 08-29-95

Single Currency Loan Program - Volume Guidelines and ProposedAdditional Access for FY95 Loans(Recorded in the Minutes of Meeting of 09-14-95) 08-30-95

Introduction of a Local Staff Retirement Plan 08-31-95

Inspection Panel: Request for Inspection Tanzania: Power VI Project(Credit No. 2489-TA)(Recorded in the Minutes of Meeting 09-21-95) 09-11-95

Inspection Panel: Brazil - Rondonia NaturalResourcesManagement Project (Loan 3444 BR) - Panel Recommendation 09-12-95

Remuneration of Advisors(Recorded in the Mvlinutes of Meeting 09-26-95) 09-13-95

6 ANNEX B

Date

Official Representation of Executive Directors at 1995 Annual Meetings(Recorded in the Minutes of Meeting of 09-26-95) 09-13-95

Application for Membership - Brunei Darussalam(Recorded in the Minutes of Meeting of 09-26-95) 09-15-95

Extension of Subscription Period Under Resolution No. 425 of theBoard of Governors 09-21-95

Administrative Tribunal(Recorded in the Minutes of Meeting of 10-24-95) 10-13-95

Extension of Subscription Period Under Resolution No. 425 of theBoard of Governors (Adoption of Resolution and Tally of Voting)(Recorded in the Minutes of Meeting of 11-09-95) 10-30-95

Funding Operations Report: First Quarter FY96 10-31-95

Status of Supervision Mission for the Rondonia Natural ResourceManagement Project - Brazil 11-09-95

The Bank Group's Policy on Beverage Crops: A Reassessment 11-28-95

Annual Report on Operations Evaluation (FY95) 11-30-95

Annual Review of Evaluation Results 1994 11-30-95

Committee on Development Effectiveness: 1995 Reportto the Executive Directors 11-30-95

Annual Report on Portfolio Performance - Fiscal Year 1995 12-12-95

New Benchmark for Pricing the Central Bank Facility(Recorded in the Minutes of Meeting of 12-21-95) 12-15-95

U.S. Estate Taxes: Measures to Protect Staff(Recorded in the Minutes of Meeting of 12-21-95) 12-15-95

7 ANNEX CLoan &

GuaranteeApprovalNumber Date

LOAN & GUARANTEE APPROVALS BY IBRD EXECUTIVE DIRECTORS

Loan &GuaranteeApprovalNumber Date

95-1 Loan to the Democratic and Popular Republic of Algeriafor an Economic Rehabilitation Support Loan in theamount of US$150 million equivalent 01-12-95

Poland: Financial Institutions Development Loan(Loan No. 3341-POL) - Release of Second Tranche -Waiver of Condition(Recorded in the Minutes of Meeting of 02-07-95) 01-23-95

95-2 Loan to the Argentine Republic for a ProvincialReform Loan Project in the amount of US$3.364 millionequivalent 01-24-95

95-3 Loan to Saint Lucia for a Basic Education Reform Projectin the amount of US$3.364 million equivalent 01-24-95[Also Credit Approval No. 95-2]

95-4 Loan to Nacional Financiera, S.N.C. (NAFIN), with theguarantee of the United Mexican States, for a FinancialSector Technical Assistance Project in the amount ofUS$23.6 million equivalent 01-24-95

95-5 Loan to the Democratic and Popular Republic of Algeriafor a Sixth Highway Project in the amount of US$130 millionequivalent 01-31-95

95-6 Loan to the Republic of Panama for a Rural Health Projectin the amount of US$25 million equivalent 02-07-95

95-7 Loan to the Republic of Croatia for a Health Project inthe arnount of US$40 million equivalent 02-14-95

8 ANNEX CLoan &

GuaranteeApprovalNumber Date

Dominican Republic: Primary Education DevelopmentProject (Loan 3351-DO) - Amendment to the LoanAgreement 02-16-95

95-8 Loan to the Republic of Indonesia for the Second RuralElectrification Project in the amount of US$398 millionequivalent 02-28-95

95-9 Loan and Guarantee to the People's Republic of Chinafor a Zhejiang Power Development Project in theamounts of US$400 million equivalent and US$150 millionequivalent 02-28-95

95-10 Loan to the Russian Federation for a Housing Project inthe amount of US$400 million equivalent 03-07-95

95-11 Loan to the Republic of Moldova for a Pre-ExportGuarantee Facility in the amount of US$30 million equivalent 03-09-95

95-12 Loan to the Republic of the Philippines for a Women's Healthand Safe Motherhood Project in the amount of US$18 millionequivalent 03-09-95

95-13 Loan to the Republic of Indonesia for the Kalimantan UrbanDevelopment Project in the amount of US$136 millionequivalent 03-21-95

95-14 Three loans for a Financial Sector Development Project in95-15 the amounts of US$350 million equivalent to India, and95-16 US$150 million equivalent and US$200 million equivalent

for a single currency loan to the Industrial DevelopmentBank of India, both with the guarantee of India 03-23-95

95-17 Rehabilitation Loan to the Republic of Uzbekistan in theamount of US$160 million equivalent 03-28-95

95-18 Loan to the Republic of Trinidad and Tobago for anEnvironmental Management Project in the amount ofUS$6.25 million equivalent 03-30-95

9 ANNEX CLoan &

GuaranteeApprovalNumber Date

China: Guarantee Operation - Partial Credit Guaranteesfor US$150 million equivalent - Syndicated CommercialLoans for Zhejiang Power Development Project - FinalTerms of Guarantees(Recorded in the Minutes of Meeting of 04-06-95) 03-27-95

95-19 Loan to the Hashemite Kingdom of Jordan for a SecondHuman Resources Development Sector Investment Projectin the amount of US$60 million equivalent 03-30-95

95-20 Loan to Ukraine for a Hydropower Rehabilitation and SystemControl Project in the amount of US$114 million equivalent 04-11-95

95-21 Single Currency Loan to the Republic of Lithuania for anEnterprise and Financial Sector Assistance Project, in twotranches in aggregate amounts of US$22 million equivalentand DM 4.5 million equivalent, respectively 04-13-95

95-22 Loan to the Republic of Croatia for a Highway SectorProject in the amount of US$80 million equivalent 04-20-95

95-23 Loan to the Russian Federation for an Emergency OilSpill Recovery and Mitigation Project in the amount ofUS$99 million equivalent 04-25-95

95-24 Loan to the Dominican Republic for an Irrigated Land andWatershed Management Project in the amount ofUS$28 million equivalent 05-02-95

95-25 Loan to the Argentine Republic for the Second ProvincialDevelopment Project in the amount of US$225 millionequivalent 05-04-95

95-26 Loan to the Argentine Republic for a Provincial BankPrivatization Loan in the amount of US$500 million equivalent 05-04-95

95-27 Loan to the Commonwealth of Dominica in the amountof US$0.6 million equivalent for a Solid WasteManagement Project 05-04-95

10 ANNEX CLoan &

GuaranteeApprovalNumber Date

95-28 Loan to the Republic of Chile for a Secondary EducationQuality Improvement Project in the amount of US$35 millionequivalent 05-09-95

95-29 Loan to the Russian Federation for an Urban TransportProject in the arnount of US$329 million equivalent 05-16-95

95-30 Loan to the Commonwealth of St. Kitts and Nevis inthe amount of US$2.13 million equivalent for a Solid WasteManagement Project 05-04-95

95-31 Loan to the Commonwealth of St. Lucia in the amountof US$2.28 million equivalent for a Solid WasteManagement Project 05-04-95

95-32 Loan to the Commonwealth of St. Vincent and theGrenadines US$1.81 million equivalent for a SolidWaste Management Project 05-04-95

95-33 Loan to the Republic of Guatemala for an Integrated FinancialManagement Project in the arnount of US$9.4 millionequivalent 05-30-95

95-34 Loan to the People's Republic of China for a Seventh RailwayProject in the amount of US$400 million equivalent 06-01-95

95-35 Second Rehabilitation Loan to the Russian Federation in theamount of US$600 million equivalent 06-06-95

95-36 Loan to the Lebanese Republic for the Solid Waste/Environmental Management Project in the amount ofUS$55 million equivalent 06-06-95

95-37 Structural Adjustment Loan to the Republic ofKazakhstan in the amount of US$180 million equivalent 06-08-95

95-38 Loan to the Kingdom of Morocco for a Secondary,Tertiary and Rural Roads Project in the amount ofUS$57.6 million equivalent 06-08-95

I11 ANNEX CLoan &

GuaranteeApprovalNumber Date

95-39 Loan to the Republic of Venezuela for an INPARQUES(National Institute of Parks) Project in the amount ofUS$55 million equivalent 06-13-95

95-40 Loan to the Municipality of Budapest, with the guaranteeof the Republic of Hungary, for a Budapest UrbanTransport Project in the amount of US$38 million equivalent 06-15-95

95-41 Loan to the Republic of Indonesia for a TelecommunicationsSector Modernization Project in the amount ofUS$325 million equivalent 06-15-95

Turkey - TEK Restructuring Project (Loan 3345-TU)- Amendments - Loan Assumption Agreements andAmended Guarantee Agreement 06-15-95

95-42 Loan to India for a Second Madras Water Supply Project inthe amount of US$275.8 million equivalent 06-20-95

95-43 Single Currency Loan of US$7.1 million to the Republic ofMauritius, with the guarantee of the Republic of Mauritius, fora Port Development and Environment Protection Project 06-20-95

95-44 Single Currency Loan of US$23.4 million to the MauritiusMarine Authority (MMA), with the guarantee of the Republicof Mauritius, for a Port Development and EnvironmentProtection Project 06-20-95

95-45 Single Currency Loan to Nacional Financiera, S.N.C., with theguarantee of the United Mexican States, for a FinancialRestructuring Program in the amount of US$ 1,000 millionequivalent 06-22-95

95-46 Loan to Nacional Financiera, S.N.C., with the guarantee ofthe United Mexican States, for a Financial Sector TechnicalAssistance Project in the amount of US$13.8 millionequivalent 06-22-95

12 ANNEX CLoan &

GuaranteeApprovalNumber Date

95-47 Single Currency Loan to Nacional Financiera, S.N.C., withthe guarantee of the United Mexican States, for a Program ofEssential Social Services (PROSSE) in the amount ofUS$500 million equivalent 06-22-95

95-48 Loan to the Republic of Indonesia for the Second TechnicalAssistance Project for Public and Private Provision ofInfrastructure in the amount of US$28 million equivalent 06-22-95

95-49 Loan to the Federative Republic of Brazil for the RecifeMetropolitan Transport Decentralization Project in theamount of US$102 million equivalent. 06-29-95

95-50 Loan to the Federative Republic of Brazil for the BeloHorizonte Metropolitan Transport DecentralizationProject in the amount of US$99 million equivalent 06-29-95

95-51 Loan to the State of Bahia (Brazil), with the guarantee ofthe Federative Republic of Brazil for a Northeast RuralPoverty Alleviation Program in the amount of US$105million equivalent 06-29-95

95-52 Loan to the State of Ceara (Brazil), with the guarantee ofthe Federative Republic of Brazil, for a Northeast RuralPoverty Alleviation Program in the amount of US$70million equivalent 06-29-95

95-53 Loan to the State of Sergipe (Brazil), with the guarantee ofthe Federative Republic of Brazil, for a Northeast RuralPoverty Alleviation Program in the amount of US$36million equivalent 06-29-95

95-54 Loan to the Companhia Vale do Rio Doce (Brazil), with theguarantee of the Federative Republic of Brazil, for anEnvironmental Conservation and Rehabilitation Project inthe amount of US$50 million equivalent 07-11-95

95-55 Bank Reform Loan to the Argentine Republic in the amount ofUS$50 million equivalent 07-25-95

13 ANNEX CLoan &

GuaranteeApprovalNumber Date

95-56 Single Currency Loan to the Kingdom of Morocco in theamount of US$250 million equivalent 07-27-95

Bolivia: Private Enterprise Development Project (CR. 2134)- Proposed Amendments to the Development Credit andProject Agreement 07-27-95

Argentina: Capital Markets Development Loan (Loan 3709-AR) --Amendments to the Loan Agreement 08-01-95

95-57 Loan to the People's Republic of China for an Ertan IIHydroelectric Project in the amount of US$400 millionequivalent 08-23-95

95-1 Partial Credit Guarantee to the People's Republic ofChina for an Ertan II Hydroelectric Project in theamount of US$150 million equivalent 08-23-95

Kazakhstan: Petroleum Technical Assistance Project(Loan No. 3744) - Amendment to Loan Agreement(Recorded in the Minutes of Meeting of 09-05-95) 08-25-95

95-58 Loan to the Independent State of Papua New Guineafor an Economic Recovery Program in the amount ofUS$50 million equivalent 08-29-95

95-59 Loan to the Kingdom of Morocco for an EmergencyDrought Recovery Project in the amount of US$100million equivalent 08-29-95

95-60 Loan to the Regia Autonoma de Electricitate (RENEL)(Romanian Electricity Authority), with the guarantee ofRomania, for a Power Sector Rehabilitation and Remodem-ization Project in the amount of US$110 million equivalent 08-29-95

Jordan: Guarantee for a US$50 million bond issue for theJordan Telecommunications Corporation - Final Termsof the Guarantee(Recorded in the Minutes of Meeting of 09-21-95) 09-11-95

14 ANNEX CLoan &

GuaranteeApprovalNumber Date

95-61 Loans to the Bank of the Philippines (LBP), with the95-62 guarantee of the Republic of the Philippines, for a Second95-63 Rural Finance Project in the total amount of US$150 million

equivalent 09-14-95

95-64 Loan to the Republic of Paraguay for a Secondary EducationImprovement Project in the amount of US$24.5 millionequivalent 09-14-95

Jamaica: Private Sector Development Adjustment Loan(Loan 3622-JM) - Release of the Second Tranche (Waiver ofTwo Conditions)(Recorded in the Minutes of Meeting of 10-24-95) 09-25-95

95-65 Loan to Nacional Financiera, S.N.C. (NAFIN), with theguarantee of the United Mexican States, for a Second BasicHealth Care Project in the amount of US$310.0 millionequivalent 09-26-95

Moldova: Structural Adjustment Loan (Loan No. 3815-MD)- Release of Second Tranche - Waiver of Condition(Recorded in the Minutes of Meeting of 10-24-95) 10-04-95

Costa Rica: Atlantico Agricultural Development Project(Ln. 2764-CR) - Amendment to the Loan andProject Agreements(Recorded in the Minutes of Meeting of 10-24-95) 10-06-95

95-66 Economic Reform and Development Loan to theHashemite Kingdom of Jordan in the amount ofUS$80 million equivalent 10-24-95

95-67 Loan to Administraci6n Nacional de Usinas yTrasmisiones Electricas (UTE), with the guarantee ofRepuiblica del Uruguay, in the amount of US$125 millionequivalent 10-31-95

95-68 Loan to the Islamic Republic of Pakistan for aTelecommunications Regulation and Privatization SupportProject in the amount of US$35 million equivalent 11-09-95

15 ANNEX CLoan &

GuaranteeApprovalNumber Date

95-69 Loan to the Dominican Republic for a Second BasicEducation Development Project in the amount ofUS$37 million equivalent 11-09-95

95-70 Two loans to Empresa de Recommendation and two loans to95-71 Empresa de Acueducto y Alcantarillado de Bogota (EAAB),

with the guarantee of the Republic of Colombia, for aSantafe I Water Supply and Sewerage RehabilitationProject in the aggregate amount of US$145 millionequivalent 11-16-95

95-72 Two Loans to Interconexi6n Electrica S.A. "ESP' (ISA),95-73 with the guarantee of the Republic of Colombia, for a

Power Market Development Project in the amount ofUS$145 million equivalent for a single currency loanand $104.3 million equivalent currency pool loan 11-16-95

95-74 Loan to the Republic of Trinidad and Tobago for aBasic Education Project in the amount of US$51 millionequivalent 11-16-95

95-75 Loan to the Polish Power Grid Company (PPGC) with theguarantee of the Republic of Poland, for a PowerTransmission Project in the amount of US$160 millionequivalent 11-28-95

95-76 Loan to the Republic of Peru for a Rural RoadRehabilitation and Maintenance Project in the amountof US$90 million equivalent 12-05-95

Zimbabwe: Agriculture Credit and Export Promotion Project- Amendment to the Loan Agreement(Recorded in the Minutes of Meeting of 12-19-95) 12-06-95

95-77 cancelled

95-78 Loan to the Republic of Latvia for a Municipal ServicesDevelopment Project in the amount of US$27.3 millionequivalent 12-14-95

16 ANNEXCLoan &

GuaranteeApprovalNumber Date

Turkey: Earthquake Rehabilitation and Reconstruction Project- (Loan 351 1 -TU) Amendments to the Loan Agreement to Supportthe Senirkent Emergency Reconstruction Program 12-19-95

95-79 Loan to the Islamic Republic of Pakistan for aGhazi-Barotha Hydropower Project in the amount ofUS$350 million equivalent 12-19-95

95-80 Loan to the Kingdom of Thailand for a Fifth HighwaySector Project in the amnount of US$150 millionequivalent 12-21-95

17 ANNEX D

IBRD LOANS - STREAMLINED PROCEDURE

SPLANumber Date

95-1 Loan to Estonia for a Health Project in the amount ofUS$18 million equivalent 01-19-95

95-2 Loan to the Republic of Tunisia for a Rural Roads Projectin the amount of US$51.5 million equivalent 01-31-95

95-3 Loan to the Republic of Paraguay for the Asuncion SewerageProject in the amount of US$46.5 million equivalent 02-14-95

95-4 Loan to the Russian Federation for a Portfolio DevelopmentProject in the amount of US$40 million equivalent 02-16-95

95-5 Loan to the People's Republic of China for a TechnologyDevelopment Project in the amount of US$200 millionequivalent 02-28-95

95-6 Loan to the People's Republic of China for a SichuanPower Transmission Project in the amount ofUS$270 million equivalent 02-28-95

95-7 Loan to Romania for an Employment and Social ProtectionProject in the amount of US$55.4 million equivalent 03-07-95

95-8 Loan to the Russian Federation for a Tax AdministrationModernization Project in the amount of US$16.8 millionequivalent 03-09-95

95-9 Loan to the Republic of Uruguay for a Health SectorDevelopment Project in the amount of US$15.6 millionequivalent 03-21-95

95-10 Loan to the Republic of Mauritius for a Higher and TechnicalEducation Project in the amount of US$16 million equivalent 03-23-95

95-11 Loan to the Argentine Republic for a Second MunicipalDevelopment Project in the amount of US$210 millionequivalent 03-23-95

18 ANNEX D

SPLANumber Date

95-12 Loan to the Republic of Venezuela for an AgriculturalExtension Project in the amount of US$39 million equivalent 03-28-95

95-13 Loan to the Republic of Kazakhstan for a Financial andEnterprises Development Project in the amount ofUS$62 million equivalent 04-18-95

95-14 Loan to Republican Road Organization (RO), with theguarantee of the former Yugoslav Republic of Macedonia,for a Transit Facilitation Project in the amount ofUS$24 million equivalent 04-18-95

95-15 Loan to the Republic of Estonia for a Haapsalu and MatsaluBays Enviromnent Project in the amount of US$2 millionequivalent 04-20-95

95-16 Loan to the Republic of Colombia for an AgriculturalTechnology Development Project in the amount ofUS$51 million equivalent 04-20-95

95-17 Loan to the People's Republic of China for aYangtze Basin Water Resources Project in the amount ofUS$100 million equivalent 04-25-95

95-18 Loan to the People's Republic of China for aFiscal Technical Assistance Project in the amount ofUS$25 million equivalent 04-25-95

95-19 Loan to the Russian Federation for the Gas DistributionRehabilitation and Energy Efficiency Project in the amountof US$106.5 million equivalent 05-02-95

95-20 Loan to the Electricity Generating Authority of Thailand(EGAT), with the guarantee of the Kingdom of Thailand,for a Lam Takhong Pump Storage Project in the amountof US$100 million equivalent 05-09-95

95-21 Loan to the Republic of Indonesia for a SecondAgricultural Research Management Project in the amount ofUS$63 million equivalent 05-16-95

19 ANNEX D

SPLANumber Date

95-22 Loan to the Republic of Indonesia for a Book and ReadingDevelopment Project in the amount of US$132.5 millionequivalent 05-23-95

95-23 Loan to the Republic of Indonesia for a Village InfrastructureProject for Java in the amount of US$72.5 million equivalent 05-23-95

95-24 Loan to The Bangchak Petroleum Public Company Limited(BPPCL), with the guarantee of the Kingdom of Thailand,for a Clean Fuels and Environmental Improvement Projectin the amount of US$90 million equivalent 05-23-95

95-25 Loan to the Republic of Latvia for the Jelgava DistrictHeating Rehabilitation Project in the amount ofUS$14 million equivalent 05-23-95

95-26 Loan to Ukraine for a Seed Development Project in theamount of US$32 million equivalent 05-23-95

95-27 Loan to the National Agricultural Bank (BNA), with theguarantee of the Republic of Tunisia, for a National RuralFinance Project in the amount of US$65 million equivalent 05-23-95

95-28 Loan to the Antalya Water Supply and Sewerage Authority,with the guarantee of the Republic of Turkey, for theAntalya Water Supply and Sanitation Project in the amountof US$100 million equivalent 05-25-95

95-29 Loan to the Republic of Uzbekistan for a Cotton Sub-SectorImprovement Project in the amount of US$66 millionequivalent 05-25-95

95-30 Loan to the Republic of Kazakhstan for a Social ProtectionProject in the amount of US$41.1 million equivalent 05-30-95

95-31 Loan to the Republic of Indonesia for a Fourth Health Projectin the amount of US$88 million equivalent 06-15-95

20 ANNEX D

SPLANumber Date

95-32 Loan to the People's Republic of China for a SouthwestPoverty Reduction Project in the amount of US$47.5 millionequivalent 06-15-95

95-33 Loan to the People's Republic of China for an InlandWaterways Project in the amount of US$210 millionequivalent 06-20-95

95-34 Loan to the People's Republic of China for an IodineDeficiency Disorders Control Project in the amount of$US7.0 million equivalent 06-28-95

95-35 Loan to El Salvador for an Energy Sector ModernizationProject in the amount of US$65 million equivalent 07-06-95

95-36 Loan to the Argentine Republic for a Higher EducationReform Project in the amount of US$165 millionequivalent 07-06-95

95-37 Loan to the Bulgarian State Railways, with the guaranteeof the Republic of Bulgaria, for a Railway RehabilitationProject in the amount of US$95 million equivalent 07-06-95

95-38 Loan to India for a Bombay Sewage Disposal Project inthe amount of US$167 million equivalent 07-06-95

95-39 Loan to Saint Lucia for a Watershed and EnvironmentalManagement Project in the amount of US$2.65 millionequivalent 07-11-95

95-40 Loan to the Argentine Republic for a Mining DevelopmentTechnical Assistance Project in the amount of US$30 millionequivalent 07-25-95

95-41 Loan to the People's Republic of China for a Shanghai-Zhejiang Highway Project in the amount of US$260million equivalent 08-01-95

95-42 Loan to the Lebanese Republic for an AdministrativeRehabilitation Project in the amount of US$20 millionequivalent 08-03-95

21 ANNEX D

SPLANumber Date

95-43 Loan to the Argentine Republic for a Provincial HealthSector Development Project in the amount of US$101.4million equivalent 08-03-95

95-44 Loan to Nacional Financiera, S.N.C. (NAFIN), with theguarantee of the United Mexican States, for an Infra-structure Privatization Technical Assistance Project inthe amount of US$30 million equivalent 08-29-95

95-45 Loan to the Republic of Turkey for a Public FinancialManagement Project in the amount of US$62.0 millionequivalent 09-21-95

95-46 Loan to Jamaica for a Generation Recovery andImprovement Project in the amount of US$21 millionequivalent 09-28-95

95-47 Loan to the Republic of El Salvador for a Basic EducationModernization Project in the amount of US$34 millionequivalent 09-28-95

95-48 Loan to the Republic of El Salvador for a CompetitivenessEnhancement Technical Assistance Project in the amountof US$16 million equivalent 09-28-95

95-49 Loan to the Argentine Republic for a Forestry DevelopmentProject in the amount of US$116 million equivalent 10-24-95

95-50 Loan to Argentine Republic for a Social Protection Projectin the amount of US$152 million equivalent 11-21-95

95-51 Loan to Argentine Republic for a Public InvestmentStrengthening Technical Assistance Project in theamount of US$16 million equivalent 11-21-95

95-52 Loan to Argentine Republic for an Enterprise ExportDevelopment Project in the amount of US$38.5 millionequivalent 11-28-95

95-53 Loan to the Russian Federation for a StandardsDevelopment Project in the amount of US$24 millionequivalent 11-30-95

22 ANNEX D

SPLANumber Date

95-54 Loan to the People's Republic of China for the HubeiUrban Enviromnental Project in the amount ofUS$125 million equivalent[Also Streamlined Procedure Credit Approval No. 95-58] 12-19-95

95-55 Loan to the People's Republic of China for a LaborMarket Development Project in the amount ofUS$10 million equivalent[Also Streamlined Procedure Credit Approval No. 95-59] 12-19-96

95-77 Loan to the Republic of Lithuania for a SiauliaiEnvironment Project in the amount of US$6.20 millionequivalent 12-05-95

95-56 Loan to the Commonwealth of Dominica for a BasicEducation Reform Project in the amount ofUS$3.07 million equivalent[Also Streamlined Procedure Credit Approval No. 95-61] 12-21-95

95-57 Loan to Grenada for a Basic Education Reform Projectin the amount of US$3.826 million equivalent[Also Streamlined Procedure Credit Approval No. 95-62] 12-21-96

95-58 Loan to the Argentine Republic for a Decentralizationand Improvement of Secondary Education and PolymodalEducation Development Project in the amount ofUS$115.5 million equivalent 12-21-95

95-59 Loan to the Republic of Indonesia for an IndustrialTechnology Development Project in the amount ofUS$47 million equivalent 12-21-95

23 ANNEX E

GRANTS FROM TRUST FUNDS

Number Date

GEF 95-1 Grant from the Global Environment Facility Trust Fundtotaling SDR 8.8 million (US$12.5 million equivalent) tothe countries of Antigua and Barbuda, Commonwealthof Dominica, Grenada, St. Kitts and Nevis, St. Lucia andSt. Vincent and the Grenadines to help finance a Ship-Generated Waste Management Project 05-04-95

GEF 95-2 Grant from the Global Environment Facility Trust Fundto the People's Republic of China for a Nature ReservesManagement Project in the amount of SDR 12 million(US$17.9 million equivalent) 06-06-95

Credit to the Palestinian Economic Council for Developmentand Reconstruction (PECDAR) out of the Trust Fund forGaza for an Education and Health Rehabilitation Project inthe amount of US$20 million equivalent 06-20-95

GEF 95-3 Grant from the Global Environment Facility Fund to theRepublic of Mali for a Household Energy Project in theamount of SDR 1.6 million (US$2.5 million equivalent) 06-22-95

24 ANNEX F

GRANTS FROM TRUST FUNDS - STREAMLINED PROCEDURE

SPNumber Date

GEFSP 95-1 Two Grants from the Global Environment Facility Trust Fundto Burkina Faso and the Republic of Cote d'Ivoire for a WestAfrica Pilot Community-Based Natural Resource and WildlifeManagement Project in the amounts of SDR 1.70 million(US$2.64 million equivalent) and SDR 2.80 million (US$4.38million equivalent) respectively 09-14-95

GEFSP 95-2 Grant from the Global Environment Facility Trust Fund toBulgaria for an Ozone Depleting Substances Phase-OutProject in the amount of SDR 7.1 million (US$10.5 millionequivalent) 11-09-95

GEFSP 95-3 Grant from the Global Environment Facility Trust Fund toSlovenia for a Technical Support and Investment Projectin the amount of SDR 4.2 million (US$6.2 million equivalent) 11-09-95

GEFSP 95-4 Grant from the Global Environment Facility Trust Fund toMauritius for a Biodiversity Restoration Project in theamount of SDR 800,000 (US$1.2 million equivalent) 11-09-95

GEFSP 95-5 Grant from the Global Environment Facility Trust Fundto Hungary for a Technical Support and Investment Projectfor a Phaseout of Ozone Depleting Substances in the amountof SDR 4.7 million (US$6.9 million equivalent) 11-09-95

GEFSP 95-6 Grant from the Global Enviromnent Facility Trust Fundto the Russian Federation for a Greenhouse Gas ReductionProject in the amount of SDR 2.2 million(US$3.2 million equivalent) 12-19-95