Board Resolutions

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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