Board of Governors' Resolutions

In accordance with ADB's Public Communications Policy 2011, resolutions of the Board of Governors adopted after 2 April 2012 are posted on ADB.org if the Board of Directors authorizes disclosure.

Title	Date
Resolution No. 391 - Procedures for the Election of Directors	May 2017
Resolution No. 390 - Place and Date of Fifty-Second Annual Meeting	May 2017
Resolution No. 389 - Financial Statements, Management's Report on Internal Control over Financial Reporting and Independent Auditor's Reports	May 2017
Resolution No. 388 - Allocation of Net Income	May 2017
Resolution No. 387 - Allocation of Income from the Transfer of ADF Loans and Certain Other Assets to Ordinary Capital Resources	March 2017
Resolution No. 386 - Place and Date of Fifty-First Annual Meeting	December 2016
Resolution No. 385 - Amendment to Section 7(B)(a) of the By-Laws	December 2016
Resolution No. 384 - Decisions Relating to Section 5 of the By-Laws	December 2016
Resolution No. 383 - Election of President	August 2016
Resolution No. 382 - Eleventh Replenishment of the Asian Development Fund and Sixth Regularized Replenishment of the Technical Assistance Special Fund	July 2016
Resolution No. 381 - Amendment of Resolution No. 372	June 2016
Resolution No. 378 - Conversion of ADF Resources	April 2016
Resolution No. 377 - Amendment to Section 7(B)(a) of the By-Laws	January 2016
Resolution No. 376 - Procedures for the Election of Directors	May 2015
Resolution No. 375 - Place and Date of Fiftieth Annual Meeting	May 2015
Resolution No. 374 - Allocation of Net Income	May 2015
Resolution No. 373 - Financial Statements, Management's Report on Internal Control Over Financial Reporting and Independent Auditors’ Reports	May 2015
Resolution no. 372 - Enhancing ADB’s Financial Capacity for Reducing Poverty in Asia and the Pacific	April 2015
Resolution No. 371 - Place and Date of Forty-Ninth Annual Meeting	March 2015
Resolution No. 370 - Amendment to Section 7(B)(a) of the By-Laws	December 2014
Resolution No. 369 - Decisions Relating to Section 5 of the By-Laws	December 2014
Resolution No. 368 - Allocation of Net Income	May 2014
Resolution No. 367 - Financial Statements, Management's Report on Internal Control Over Financial Reporting, and Independent Auditors' Reports	May 2014
Resolution No. 366 - Amendment to Section 7(B)(a) of the By-Laws	December 2013
Resolution No. 365 - Procedures for the Election of Directors	May 2013
Resolution No. 362 - Election of President	April 2013
Resolution No. 361 - Development Status of Brunei Darussalam	March 2013