1 nævnte selskaber og enheder, hvori navnlig defineres målsætninger, struktur, kapital, medlemmer, sædets placering, finansielle ressourcer, interventionsmuligheder og revisionsordninger samt deres forhold til Bankens organer.3.  
The Board of Governors, acting unanimously, shall establish the Statutes of the bodies referred to in paragraph 1, defining, in particular, their objectives, structure, capital, membership, the location of their seat, their financial resources, means of intervention and auditing arrangements, as well as their relationship with the organs of the Bank.3.  