News | Board Minutes | 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 30, 2008



ITEM NO 1	Minutes of November 25, 2008, Board Meeting to be approved 
		Board Decision:  Approved

ITEM NO 2	Minutes of December 5, 2008, Board Meeting to be approved 
		Board Decision:  Approved

ITEM NO 3 	Request for Short-Term Special Delegated Authority for 
		The Bank of China 
		Board Decision APPROVED