6

2.

7

(b) Define guidelines for the investment policy of the funds of the

Corporation;

(c) Define guidelines for the acceptance, retention and retrocession

of reinsurance business by the Corporation;

(d) In consultation with the General Manager, adopt rules and

regulations for the staff of the Corporation;

(e) Take such other action as may be appropriate, to implement the

present Agreement.

The Council may delegate to the Management Board the authority to

perform any of its functions, except the following:

(a) To appoint the General Manager, the Assistant General Manager,

the Corporate Secretary and the External Auditors;

(b) To approve the annual Balance Sheet, the Revenue, and the Profit

and Loss Account, the Report of the Management Board, and the

Report of the Auditors;

(c) To decide on the allocation of the net profit, the establishment

of statutory reserves and transfers to and from these reserves;

(a) To increase or decrease the authorized stock capital;

(e) To terminate the operations of the Corporation;

(f) To recommend to the member States amendments to the present

Agreement or propose its termination.

Article VII : Qualified Majcrity Vote

1.

Notwithstanding the provisions of Article V, para. 11 of the present Agreement, a two-thirds majority of Members present and voting is required for adopting decisions on the following subjects:

(a) Recommendations to member States regarding amendments to this

Agreement or its termination;

(b) Termination of the operations of the Corporation;

(c) Increase of the authorized stock capital;

$

(a) Annointment

re the General Manacer and termination of his contract.

Share This Page