Board Resolutions - 2010

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Fiscal Year 2010

BDR(10)1 : Isagen S.A. E.S.P.
BDR(10)2 : ProCredit Holding A.G.
BDR(10)3 : Microfinance Growth Fund
BDR(10)4 : Genworth Seguros
BDR(10)5 : Amendment to Citibank Global Housing II Framework Agreement
BDR(10)6 : Amendment to Citibank Mexico Lending Facility
BDR(10)7 : ST Hurda Metal Ogutme Teknolojileri Sanayi ve Ticaret A.S.
BDR(10)8 : Ghana Home Loans Fund – 2nd Facility
BDR(10)9 : CJSC DeltaLeasing
BDR(10)10 : Madina Commercial Complex
BDR(10)11 : Afghan Growth Finance Expansion
BDR(10)12 : Afghan Growth Finance LLC Co-Financing
BDR(10)13 : Al Tamweel Al Saree’ Limited
BDR(10)14 : ContourGlobal Solutions
BDR(10)15 : ECP Africa F III Investments LLC
BDR(10)16 : Asia Development Partners III, L.P.
BDR(10)17 : Helios Sub-Saharan Africa Fund II
BDR(10)18 : Clearwater Capital Partners Investments IV, L.P.
BDR(10)19 : ePlanet Ventures Fund III
BDR(10)20 : Riyada Enterprise Development Fund, LP
BDR(10)21 : Accelerator Tech
BDR(10)22 : Siraj Palestine Fund I
BDR(10)23 : KIPCO Opportunity Fund LP
BDR(10)24 : Citadel Capital Joint Investment Fund LP
BDR(10)25 : JS Private Equity Fund II
BDR(10)26 : Capital Alliance Private Equity III Limited
BDR(10)27 : Lombard Asia IV, LP
BDR(10)28 : Latin American Affordable Housing Facility
BDR(10)29 : Juan Santamaria International Airport (Costa Rica)
BDR(10)30 : La Hipotecaria Panamanian Mortgage Trust 2010-1 (Panama)
BDR(10)31: Tribute to former Board Director Diane M. Ruebling
BDR(10)32 : Designation of Board Director Michael J. Warren as a member of the Board Audit Committee
BDR(10)33 Deborah Burand appointed Vice President and General Counsel
BDR(10)34 Jay Koh appointed Vice President and CFO
BDR(10)35 John Morton as VP, Office of Investment Policy
BDR(10)36 Proposed FY2010 Budget
BDR(10)37 Pannonia Ethanol Zrt.
BDR(10)38 DataSpace Russia
BDR(10)39 Lafise Group Panama,Inc.