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Summary of the Meeting of the Board of Directors

Thursday, April 2, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

ATTACHMENT A
1998 EX-IM BANK ADVISORY COMMITTEE MEMBERS

1.
Managing Director
Lamb Grays Harbor Co.
Blaine & Firman
Hoquiam, WA 98550

2.
Assistant to the International President
International Brotherhood of Boilermakers
2722 Merrilee Drive
Suite 360
Fairfax, VA 22031

3.
Director
AFL-CIO
Department of Corporate Affairs
815 16th Street, N.W.
Washington, DC 20006

4.
President & CEO
Wine Institute
425 Market Street --Suite 1000
San Francisco, CA 94105

5.
Executive V.P. World Banking Group
Norwest Bank Minnesota, N.A.
Norwest Center
6th & Marquette
Minneapolis,MN 55479-0085

6.
V.P. Global Gateway Management
Iridium LLC
1575 Eye Street, N.W.
Washington, DC 20005

7.
President
Paul O. Abbe, Inc.
139 Center Avenue
Little Falls, NJ 07424
Representing Small Business

8.
Vice President
Fuller Company
83 South Commerce Way
Bethlehem, PA 18017

9.
C.E.O. & Executive Director
Kentucky Rural Economic Development Council
2292 S. Hwy. 27 --Suite 300
Somerset, KY 42501

10.
President
Heller International Group
500 W. Monroe St.
Chicago, IL 60661

11.
President
The Centrifugal Casting Machine Co. Inc
P.O. Box 947
Tulsa, OK 74101

12.
President
Economic Strategy Institute
1401 H St., N.W. #750
Washington, DC 20005

13.
President
Bechtel Financing Services, Inc.
50 California St. --Suite 2200
San Francisco, CA 94105
Representing Services14. THE HONORABLE TOMMY THOMPSON
Governor of Wisconsin
Office of the Governor
P.O. Box 7863
Madison, WI 53707

15.
Chairman & C.E.O.
Metro Bank
P.O. Box 4760
Houston, TX 77210-4760

MEETING OF BOARD OF DIRECTORS