The World Trust Fund
THE WORLD TRUST FUND
Extract of the resolutions taken at the Annual General Meeting of 16 August
-- The Loss as at 31 March 2005 of USD 10.597.880 is carried forward;
-- The following Directors are re-elected for the ensuing year: J. Murray
LOGAN, Philip R. McLOUGHLIN, Jeremy W. SILLEM and Alexander A. ZAGOREOS, Mr
John M. HIGNETT.