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Summary of the Meeting of the Board of Directors

Thursday, November 4, 1999
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF THE BOARD OF DIRECTORS
NOVEMBER 4, 1999

Item No. 1
Amendment of Country Limitation Schedule (CLS) effective November 4, 1999
Board Decision: APPROVED

Item No. 2
Minutes of Meeting of September 30, 1999, to be approved
Board Decision: APPR0VED

Item No. 3
Minutes of Meeting of October 7, 1999, to be approved
Board Decision: APPR0VED

Item No. 4
Minutes of Meeting of October 14, 1999, to be approved
Board Decision: APPR0VED

Item No. 5
BRAZIL BANK SECTOR STUDY 1999-2000
Request for Delegated Authority
Board Decision: APPROVED Delegation of Authority

MEETING OF BOARD OF DIRECTORS