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Board Resolutions

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Fiscal Year 2012

Tribute to Christopher J. Hanley BDR 12(1)

Revised OPIC Bylaws BDR 12(2)

Revised Delegation of Authority BDR 12(3)

Citadel Capital S.A.E. BDR 12(4)

Mercury Mortgage Finance-Guatemala, Ltd. BDR 12(5)

GTS Peru Amendment BDR 12(6)

Latin Idea Mexico Venture Capital Fund III BDR 12(7)

Sarona Frontier Markets Fund 2, L.P. BDR 12(8)

MPower Ventures III L.P. BDR 12(9)

ManoCap Frontier Fund, LLC BDR 12(10)

Investment Fund for Health in Africa II BDR 12(11)

Terra Bella Fun BDR 12(12)

Tribute to C. William Swank BDR 12(13)

Tribute to Samuel E. Ebbesen 12(14)

Tribute to Dianne Ingles Moss 12(15)

Tribute to Patrick J. Durkin 12(16)

Tribute to Deborah Burand 12(17)

Don S. De Amicis as Vice President and General Counsel 12(18)

Maghreb Private Equity III LP 12(19)

September 22, 2011 Open Session 12(20)

October 27, 2011 Open Session 12(21)