Entschließung F/BG/2010/03 betreffend Änderung des Übereinkommens über die Errichtung des Afrikanischen Entwicklungsfonds
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| Jahrgang 2024 | Ausgegeben am 22. Februar 2024 | Teil III |
| 44. Entschließung F/BG/2010/03 betreffend Änderung des Übereinkommens über die Errichtung des Afrikanischen Entwicklungsfonds |
44. Entschließung F/BG/2010/03 betreffend Änderung des Übereinkommens über die Errichtung des Afrikanischen Entwicklungsfonds
Resolution F/BG/2010/03
Adopted at the First Sitting of the Thirty-Sixth Annual Meetingof the African Development Fund, on 27 May 2010Concerning Increase in the number of Executive Directorsunder the Agreement Establishing the African Development Fund
The Board of Governors,
Having regard to the agreement establishing the African Development Fund (the ?Fund Agreement?), in particular Articles 23 (Board of Governors: Powers), 25 (Board of Governors: Procedure), 29 (Voting) and 51 (Amendments);Having regard to the agreement establishing the African Development Fund (the ?Fund Agreement”), in particular Articles 23 (Board of Governors: Powers), 25 (Board of Governors: Procedure), 29 (Voting) and 51 (Amendments);
Taking note of the Report of the Governors? Consultative Committee (GCC) of the African Development Bank (the ?Bank?) recommending a change in the composition of the Board of Directors of the Bank contained in Document ADB/BG/GCC-XI/2010/Final/Rev.1 and the adoption by the Board of Governors of the Bank of Resolution B/BG/2010/11 approving the recommendations of the GCC;Taking note of the Report of the Governors? Consultative Committee (GCC) of the African Development Bank (the ?Bank”) recommending a change in the composition of the Board of Directors of the Bank contained in Document ADB/BG/GCC-XI/2010/Final/Rev.1 and the adoption by the Board of Governors of the Bank of Resolution B/BG/2010/11 approving the recommendations of the GCC;
Hereby decides to increase the number of Executive Directors under Article 27(1), (2), and (3) of the Fund Agreement so that the provision reads as follows:
1.Ziffer eins There shall be a Board of Directors composed of fourteen Directors.
2.Ziffer 2 The State participants shall, pursuant to Schedule B, select seven directors and seven alternate directors.
3.Ziffer 3 The Bank shall, pursuant to Schedule B, designate seven directors and their alternates from the Board of Directors of the Bank.
Further decides that, notwithstanding the provisions of Article 51(1) of the Fund Agreement, this increase in the number of Executive Directors reflected in...
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