INTERNATIONAL FINANCE CORPORATION

                               BOARD OF GOVERNORS



                                   Resolution No. 258

                              Resolution of Appreciation


RESOLVED:

    That the Boards of Governors of the International Monetary Fund and the World Bank
Group express their sincere appreciation to the Government and people of Japan for their
gracious and warm hospitality during these Annual Meetings;

     That they express particular appreciation to the Governors and Alternate Governors
for Japan and to their associates for the many contributions they made toward ensuring the
success of the 2012 Annual Meetings.



                                                          (Adopted on October 12, 2012)