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# Board Resolutions

                    - Fiscal Year 2024
                      - BDR(24)01 Corporate Secretary AG
                      - BDR(24)02 TIB
                      - BDR(24)03 Banco Popular
                      - BDR(24)04 GAVI
                      - BDR(24)05 Monstera Water
                      - BDR(24)06 Indorama
                      - BDR(24)07 Bulgartransgaz
                      - BDR(24)08 CRDB
                      - BDR(24)09 Eversource
                      - BDR(24)10 Prodigy Finance
                      - BDR(24)11 PT Medco
                      - BDR(24)12 Mehrdad Nazari Office of Accountability
                      - BDR(24)13 Africa Finance Corporation
                      - BDR(24)14 Vacap Hospitality
                      - BDR(24)15 Framework Dividends FY2023
                      - BDR(24)16 Update process of the ESPP every 5 years
                      - BDR(24)17 Appointment of Acting Corporate Secretary
                      - BDR(24)18 Poti New Sea Port LLC and Transford LLC
                      - BDR(24)19 SFC Finance Limited
                      - BDR(24)20 Nu Colombia
                    - Fiscal Year 2023
                      - BDR(23)01 Transform Health
                      - BDR(23)02 Yilport Terminal Operations
                      - BDR(23)03 Global Access Fund
                      - BDR(23)04 Asia Partners Fund
                      - BDR(23)05 Home First Finance
                      - BDR(23)06 Blue Bond Gabon
                      - BDR(23)07 Board Delegation to Management
                      - BDR(23)08 Adopting the Framework for Assessing Dividends
                      - BDR(23)00 FY22 Dividend
                      - BDR(23)10 DAC Nancy Lee
                      - BDR(23)11 DAC Tjada McKenna
                      - BDR(23)12 DAC Jacqueline Novogratz
                      - BDR(23)13 Buymed
                      - BDR(23)14 Sarah Fandell Acting Corporate Secretary
                      - BDR(23)15 Squared Capital Advisors
                      - BDR(23)16 Akbank
                      - BDR(23)17 Bylaws Amendment - CEO and Discrepancy
                      - BDR(23)18 CDO - Acting OOA
                      - BDR(23)19 Stone SPV
                      - BDR(23)20 ONEX Elefsis
                      - BDR(23)21 Banco Atlántida
                      - BDR(23)22 Sekerbank
                      - BDR(23)23 Summa Airports
                      - BDR(23)24 Pembani Remgro
                      - BDR(23)25 PKN Orlen
                      - BDR(23)26 BAC El Salvador
                      - BDR(23)27 Solararomo
                      - BDR(23)28 Energo-Pro
                      - BDR(23)30 Tetra4
                      - BDR(23)31 Sacks Confirmation
                      - BDR(23)32 Public Hearing
                      - BDR(23)33 Miro Forestry
                      - BDR(23)34 Kotak
                      - BDR(23)35 TP Bank
                      - BDR(23)36 SAEL
                      - BDR(23)37 Colombo
                      - BDR(23)38 VP Bank
                      - BDR(23)39 Sampoerna
                      - BDR(23)40 TP Solar
                      - BDR(23)41 Ceyhan
                      - BDR(23)42 Twigg
                      - BDR(23)43 MHP
                      - BDR(23)44 Bank of Palestine
                      - BDR(23)45 AIIF 4
                      - BDR(23)46 Alcazar
                      - BDR(23)47 Siddhartha  
                      - BDR(23)48 M-Kopa
                      - BDR(23)49 FY25 Budget
                    - Fiscal Year 2022
                      - BDR(22)01 DFC Budget for Fiscal Year 2023
                      - BDR(22)02 FS India Solar Ventures Private Limited
                      - BDR(22)03 Shriram Transport Finance Company Limited
                      - BDR(22)04 RBL Bank Limited
                      - BDR(22)05 LCP Fund II
                      - BDR(22)06 Dividend to Treasury
                      - BDR(22)07 Gavi Alliance COVAX Accelerator
                      - BDR(22)08 Adenia Partners
                      - BDR(22)09 DFC Corporate Bylaws
                      - BDR(22)10 Delegated Co-Investment Authority
                      - BDR(22)11 ADM Capital Asia Climate-Smart Landscape Fund LP
                      - BDR(22)12 MHV Fund III LP
                      - BDR(22)13 The Urban Resilience Fund BSLP
                      - BDR(22)14 Acting CRO
                      - BDR(22)15 Commercial Bank of Ceylon
                      - BDR(22)16 responsAbility Financial Inclusion Investments 2022 DAC
                      - BDR(22)17 Root Capital
                      - BDR(22)18 Access Bank Plc
                      - BDR(22)19 Norrsken22 Fund
                      - BDR(22)20 Marine Conservation in the Galapagos Islands
                      - BDR(22)21 CRRH
                      - BDR(22)22 Southeast Asia Commercial Joint Stock Bank
                      - BDR(22)23 Aruna Global Technologies
                      - BDR(22)24 Omnivore Capital Management Advisors Private Limited
                      - BDR(22)25 Uhuru Investment Partners
                      - BDR(22)26 IndusInd Bank Limited
                      - BDR(22)27 ELGF2
                      - BDR(22)28 SDG Outcomes
                      - BDR(22)29 William Kennedy Office of Accountability
                      - BDR(22)30 Africa Renewable Energy Fund III
                      - BDR(22)31 Moldova Gas Supply for Energy Security
                      - BDR(22)32 NMB Bank
                      - BDR(22)33 Gigaton
                      - BDR(22)34 Lok Capital
                      - BDR(22)36 South Asia Growth Fund
                      - BDR(22)37 Citibank Global Social Finance Framework
                      - BDR(22)38 Banco Pichincha DPR 2022
                      - BDR(22)39 Finanzauto
                      - BDR(22)40 Water Access Acceleration Fund
                      - BDR(22)41 GEF LatAm Climate Solutions Fund III
                      - BDR(22)42 Ashmore Avenida LatAm Energy Efficient Affordable Housing Fund III
                      - BDR(22)43 Quadria Capital Fund III LP
                      - BDR(22)44 Aqua Capital Fund III LP
                      - BDR(22)45 TechMet
                      - BDR(22)46 CECA SL Generation Limited
                      - BDR(22)47 DFC Board Delegation to Management
                      - BDR(22)48 FY24 Budget
                      - BDR(22)49 CRO Joseph M Myers
                    - Fiscal Year 2021
                      - BDR(21)01 National Investment Infrastructure Master Fund
                      - BDR(21)02 CABEI
                      - BDR(21)03 Tribute to Frank Dunlevy
                      - BDR(21)04 Tribute to Molly Meiners
                      - BDR(21)05 Board Public Engagement Policy
                      - BDR(21)06 Dividend to Treasury  
                      - BDR(21)07 Africa Data Centres
                      - BDR(21)08 Banco de la Produccion 
                      - BDR(21)09 Pearl Petroleum
                      - BDR(21)10 Three Seas Initiative Investment Fund
                      - BDR(21)11 Vodacom
                      - BDR(21)12 Ecuador Debt Refinance
                      - BDR(21)13 Convergence Partners Digital Infrastructure Fund
                      - BDR(21)14 Banco BTG Pactual S.A.
                      - BDR(21)15 Risk Committee Nomination (Janet Yellen)
                      - BDR(21)16 JSC Bank of Georgia
                      - BDR(21)17 Blue Peak Private Capital
                      - BDR(21)18 CECA SL Generation Limited
                      - BDR(21)19 Chiratae Advisors
                      - BDR(21)20 DFCC Bank Plc
                      - BDR(21)21 National Development Bank PLC
                      - BDR(21)22 Blue Bond Belize
                      - BDR(21)23 Openspace Ventures
                      - BDR(21)24 Rapid Response Facility Extension
                      - BDR(21)25 Corporate Bylaws - Amended
                      - BDR(21)26 Risk Committee Charter - Amended
                      - BDR(21)27 Risk Committee Nomination - Deven Parekh
                      - BDR(21)28 Aspen Finance Proprietary
                      - BDR(21)29 Integra Venture Partners
                      - BDR(21)30 Atlantica Ventures Mgmt
                      - BDR(21)31 Dolma Fund Mgmt
                      - BDR(21)32 CRRHUEMOA
                      - BDR(21)33 Gavi(Brazil)
                      - BDR(21)34 Smart Rio
                      - BDR(21)35 PG Impact Credit Strategies
                      - BDR(21)36 Avaada Sunrays Energy Private Limited
                      - BDR(21)37 Daystar Power Group
                      - BDR(21)38 Corporate Bylaws
                    - Fiscal Year 2020
                      - BDR(20)01 Tribute to the Honorable David Steele Bohigian
                      - BDR(20)02 Appointment of Andrew Herscowitz as Chief Development Officer
                      - BDR(20)03 DFC Budget for Fiscal Year 2021
                      - BDR(20)04 Approval of Christopher P. Vincze membership to and Chair of DFC's Board Audit Committee
                      - BDR(20)05 Approval of Irving W. Bailey II to DFC's Board Audit Committee
                      - BDR(20)06 Approval of Irving W. Bailey II membership to and Chair of DFC's Board Risk Committee
                      - BDR(20)07 Approval of Brent J. McIntosh to DFC's Board Risk Committee
                      - BDR(20)08 Approval of Christopher P. Vincze to DFC's Board Risk Committee
                      - BDR(20)09 Global Access Fund LP
                      - BDR(20)10 The Nature Conservancy (Blue Bond - Kenya)
                      - BDR(20)11 The Nature Conservancy (Blue Bond - Saint Lucia)
                      - BDR(20)12 Infraestructura Energética Nova, S.A.B. de C.V (IEnova)
                      - BDR(20)13 Trans Pacific Networks Cayman Co.
                      - BDR(20)14 Approval of Alice Miller as Chief Risk Officer
                      - BDR(20)15 Rapid Response Facility
                      - BDR(20)16 Appointment of Ed Royce to DFC's Development Advisory Council
                      - BDR(20)17 Appointment of Paul Weisenfeld to DFC's Development Advisory Council
                      - BDR(20)18 Appointment of Damilola Ogunbiyi to DFC's Development Advisory Council
                      - BDR(20)19 Appointment of Michelle Nunn to DFC's Development Advisory Council
                      - BDR(20)20 Appointment of Rob Mosbacher, Jr to DFC's Development Advisory Council
                      - BDR(20)21 Appointment of Bashar Masri to DFC's Development Advisory Council
                      - BDR(20)22 Tribute to Ambassador Mark Green
                      - BDR(20)23 Banco Guayaquil S.A.
                      - BDR(20)24 Banco Pichincha C.A.
                      - BDR(20)25 Banco Industrial S.A.
                      - BDR(20)26 Prodigy
                      - BDR(20)27 Bayport Mexico and Colombia S.A.S
                      - BDR(20)28 Asia Partners I LP
                      - BDR(20)29 AfricInvest Capital Partners IV
                      - BDR(20)30 SPE Capital (GP) Limited
                      - BDR(20)31 South Asia Growth Fund II
                      - BDR(20)32 Alta Growth Capital Mexico Fund III LP
                      - BDR(20)33 Freshtohome Pte. Limited
                      - BDR(20)34 Tulu Moye Geothermal Power Project
                      - BDR(20)35 Milk Mantra Dairy Private Limited
                      - BDR(20)36 Delegation of Authority for Technical Assistance
                      - BDR(20)37 DFC Corporate Bylaws Amendment
                      - BDR(20)38 Appointment of Anthony Zakel as Inspector General
                      - BDR(20)39 Appointment of Ellen Johnson Sirleaf to DFC's Development Advisory Council
                      - BDR(20)40 Appointment of Frederick Kempe to DFC's Development Advisory Council
                      - BDR(20)41 Appointment of Liz Schrayer to DFC's Development Advisory Council
                      - BDR(20)42 African Finance Corporation
                      - BDR(20)43
                      - BDR(20)44 Foreign Currency Exchange Policy
                      - BDR(20)45 Independent Accountability Mechanism
                      - BDR(20)46 Central Termica de Temane SA
                      - BDR(20)47 Copia Global Inc
                      - BDR(20)48 Kasha Global Inc
                      - BDR(20)49 Banco Davivienda SA
                      - BDR(20)50 Credito Real
                      - BDR(20)51 BAC San Jose DPR Funding Ltd
                      - BDR(20)52 Rovuma LNG Phase 1
                      - BDR(20)53 DFC Budget for Fiscal Year 2022
                    - Fiscal Year 2019
                      - BDR(19)01 DFC Corporate Bylaws
                      - BDR(19)02 Appointment of Corporate Secretary, Catherine F. I. Andrade
                      - BDR(19)03 Charter of the Risk Committee of the Board
                      - BDR(19)04 Charter of the Audit Committee of the Board
                      - BDR(19)05 Delegation of Authority for the Board of Directors of the U.S. International Development Finance Corporation
                    - Meeting Minutes
                      - December 11, 2019
                      - June 12, 2019

#### > Archived OPIC Board Resolutions and Open Meeting Minutes

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