76^th MEETING OF THE DIRECTING COUNCIL OF THE
INTER-AMERICAN CHILDREN'S INSTITUTE

May 9-11, 2001
Montevideo, Uruguay

THE DIRECTING COUNCIL,

HAVING SEEN:

The Agreements, contained in Document 15/01 of the present Meeting, which have been signed by the Office of the Director General and are subject to subsequent ratification by this Directing Council;

The remarks made by the Cooperation Agreements Review Committee, made up of the Delegates of Honduras, Jamaica and Panama, included as Appendix 1;

WHEREAS:

These Agreements are framed by the action policies of the Inter-American Children's Institute, previously adopted by the Directing Council, and have been signed within the powers conferred on the Director General by the Statute;

RESOLVES:

1. To ratify the Agreements between the Inter-American Children's Institute and the respective counterparts, included in Document 15/01 of the 76^th Meeting of the Directing Council.
   
2. To inform the Office of the Director General of the remarks contained in Appendix 1.