Resolutions of the Board of Governers

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Resolution No. 48-1 Establishment of the Administrative Tribunal of the International Monetary Fund

WHEREAS the Executive Board has considered the establishment of an administrative tribunal to serve the Fund; and

WHEREAS the Executive Board has proposed a statute for the establishment of such a tribunal and prepared a Report on the same; and

WHEREAS the Chairman of the Board of Governors has requested the Secretary of the Fund to bring the proposal of the Executive Board before the Board of Governors; and

WHEREAS the Report of the Executive Board setting forth its proposal has been submitted to the Board of Governors by the Secretary of the Fund; and

WHEREAS the Executive Board has requested the Board of Governors to vote on the following resolution without meeting, pursuant to Section 13 of the By-Laws of the Fund;

NOW, THEREFORE, the Board of Governors, noting the said Report of the Executive Board, hereby RESOLVES that the proposed Statute of the Administrative Tribunal of the International Monetary Fund is hereby adopted.

Resolution No. 64-1 Amendments to the Statute of the Administrative Tribunal of the International Monetary Fund

WHEREAS the Executive Board has considered the desirability of amending the statute of the Administrative Tribunal of the International Monetary Fund; and

WHEREAS the Executive Board has proposed a number of amendments to Articles VII and VIII of said statute and prepared a Report on the same; and

WHEREAS the Report of the Executive Board setting forth its proposal has been submitted to the Board of Governors by the Secretary of the Fund; and

WHEREAS the Executive Board has requested the Board of Governors to vote on the following resolution without a meeting, pursuant to Section 13 of the By-Laws of the Fund;

NOW, THEREFORE, the Board of Governors, noting the proposed amendments and the said Report of the Executive Board, hereby RESOLVES that the proposed amendments to Articles VII and VIII of the statute of the Administrative Tribunal of the International Monetary Fund attached to this Resolution are approved.