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(WD-333) General Power of attorney to the Director General-Elect for the 2010-2014 Term

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GENERAL POWER OF ATTORNEY TO THE

DIRECTOR GENERAL-ELECT FOR THE 2010-2014 TERM

Montego Bay, Jamaica

IICA/JIA/Doc.333 (09) Original: Spanish 29 – 30 October, 2009

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Pursuant to Article 20 of the Convention, the Director General elected for the 2010-2014 term is the legal representative of the Institute and is also responsible for administering the General Directorate.

In accordance with Costa Rican Legislation, all general powers of attorney must be recorded in the Public Registry of Costa Rica, the host country of the Institute.

Therefore, it is necessary that the Inter-American Board of Agriculture (IABA), at its Fifteenth Regular Meeting, grant general power of attorney to the Director General-elect for the 2010-2014 term.

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IICA/JIA/DR-13(XV-O/09) 30 October 2009 Original: Spanish

DRAFT RESOLUTION N° 13

GENERAL POWER OF ATTORNEY OF THE DIRECTOR GENERAL-ELECT

The INTER-AMERICAN BOARD OF AGRICULTURE (IABA), at its Fifteenth Regular Meeting,

CONSIDERING:

That in the Plenary Session of the Fifteenth Regular Meeting of the Inter-American Board of Agriculture (IABA), held on October 30, 2009, Mr. ___________________ was elected Director General of the Institute for the 2010-2014 period;

That this election was conducted in accordance with the provisions of articles 8.f and 19 of the Convention on the Inter-American Institute for Cooperation on Agriculture (the Convention), and articles 2.f, 103 and 106 of the Rules of Procedure of the Inter-American Board of Agriculture;

That during the 2010-2014 period, which begins on January 15, 2010 and ends on January 15, 2014, the Director General-elect shall legally represent the Institute;

That pursuant to Article 20 of the Convention, the Director General is the legal representative of the Institute and is also responsible for administering the General Directorate;

That in accordance with Costa Rican legislation, all general powers of attorney must be recorded in the Public Registry of Costa Rica, the host country of IICA,

RESOLVES:

1. To grant to the Director General-elect, Mr. ________________________, General Power of Attorney for a period of four years, beginning January 15, 2010, so that he may faithfully fulfill the responsibilities of Director General conferred upon him under Article 20 of the Convention and Chapter II of the Rules of Procedure of the General Directorate. 2. To confer this General Power of Attorney pursuant to the general stipulations of the Civil

Code of the Republic of Costa Rica, the host country of the Institute, and to Article 1253 of said Code in particular.

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3. To authorize Mr. ___________________ to grant powers of attorney of all kinds and to revoke same, and to register the power of attorney conferred upon him, where indicated. 4. To request that the Director General, Dr. Chelston W. D. Brathwaite, carry out the legal

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