INTERNATIONAL FINANCE CORPORATION

                                BOARD OF GOVERNORS



                                    Resolution No. 255

                              Membership of South Sudan


    WHEREAS, the Government of South Sudan has applied for admission to
membership in the International Finance Corporation in accordance with Section 1(b) of
Article II of the Articles of Agreement of the Corporation; and

    WHEREAS, pursuant to Section 17 of the By-Laws of the Corporation, the Board of
Directors, after consultation with representatives of the Government of South Sudan, has
made recommendations to the Board of Governors regarding this application;

    NOW, THEREFORE, the Board of Governors hereby

    RESOLVES:

   THAT the terms and conditions upon which South Sudan shall be admitted to
membership in the Corporation shall be as follows:

1. Definitions: As used in this Resolution:
   (a) “Corporation� means International Finance Corporation.
   (b) “Articles� means the Articles of Agreement of the Corporation.
   (c) “Dollars� or “$� means dollars in currency of the United States of America.

2. Subscription: By accepting membership in the Corporation, South Sudan shall
subscribe to 1,880 shares of the capital stock of the Corporation at the par value of $1,000
per share.

3. Payment of Subscription: Before accepting membership in the Corporation, South
Sudan shall pay $1,880,000 to the Corporation representing payment in full for the 1,880
shares of the capital stock subscribed.

4. Information: Before accepting membership in the Corporation, South Sudan shall
furnish to the Corporation such information relating to its application for membership as
the Corporation may request.

5. Effective Date of Membership: South Sudan shall become a member of the
Corporation with a subscription as set forth in paragraph 2 of this Resolution as of the date
when South Sudan shall have complied with the following requirements:
   (a) become a member of the International Bank for Reconstruction and Development;
   (b) made the payment called for by paragraph 3 of this Resolution;
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   (c) furnished such information as may have been requested by the Corporation
       pursuant to paragraph 4 of this Resolution;
   (d) deposited with the International Bank for Reconstruction and Development an
       instrument stating that it has accepted without reservation in accordance with its
       law the Articles and all the terms and conditions prescribed in this Resolution, and
       that it has taken all steps necessary to enable it to carry out all its obligations
       under the Articles and this Resolution; and
   (e) signed the original Articles held in the archives of the International Bank for
       Reconstruction and Development.

6. Limitation on Period for Fulfillment of Requirements of Membership: South Sudan
may fulfill the requirements for membership in the Corporation pursuant to this
Resolution until June 30, 2012, or such later date as the Board of Directors may
determine.



                                                          (Adopted on December 5, 2011)