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Rules of Procedure for Meetings of the Executive Directors (anglais)

This report sets out the rules of procedure for meetings of the Executive Directors of the Bank as accepted by the Board of Governors at the first Annual Meetings and amended through July 22, 2019. There are eight sections: definitions, meetings, agenda for meetings, voting, minutes, notices to Executive Directors and alternates, publicity, and amendments. The rules detail quorum guidelines, special meetings, confidentiality of Board proceedings...
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