Abstract

Pursuant to Section 14 (e) of the By-Laws, the 1976 Joint Committee on the Remuneration of Executive Directors and their Alternates directed the Secretary of the Fund to transmit its second report and recommendations to the Board of Governors, following the Governors’ defeat of the draft resolution on Direct Remuneration of Executive Directors and their Alternates, recommended for adoption in the Joint Committee’s first report, which had been submitted to the Governors on July 2, 1976. The Joint Committee’s second report contained the following proposed Resolution for adoption by the Board of Governors.

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