SEIMAS OF THE REPUBLIC OF LITHUANIA                                  
                                                                                
                           RESOLUTION                                           
                     28 March 1995 No. I-834                                    
                             Vilnius                                            
                                                                                
  Regarding the Ratification of the Loan Agreement between the                  
      Republic of Lithuania and the International Bank for                      
Reconstruction and Development (World Bank) for the Financing of                
               the Klaipeda Environmental Project                               
                                                                                
     The Seimas  of the Republic of Lithuania, in compliance with               
item 16  of Article  67 of  the Constitution  of the  Republic of               
Lithuania and  taking into account the Decree of the President of               
the Republic  of 20 March 1995 "Regarding the Presentation to the               
Seimas   for Ratification  of  the  Loan  Agreement  between  the               
Republic of Lithuania and the World Bank for the Financing of the               
Klaipeda Environmental Project", r e s o l v e d:                               
     1. To ratify the Agreement between the Republic of Lithuania               
and the International Bank for Reconstruction and Development for               
a loan  in the  amount of  USD 7 million for the financing of the               
Klaipeda  Environmental  Project,  signed  in  Washington  on  27               
January 1995.                                                                   
     2. The  Resolution comes  into effect  as of the date of its               
adoption.                                                                       
                                                                                
                                                                                
Deputy Speaker of the  Seimas                                                   
of the Republic of Lithuania                Aloyzas Sakalas