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Summary of the Meeting of the Board of Directors

Wednesday, November 10, 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 10, 1999

Item No. 1
Minutes of Meeting of October 21, 1999 Board Meeting to be approved
Board Decision: Approved

Item No. 1A. -- Withdrawn

Item No. 2
GHANA - LI073730XX
Board Decision: Held

Item No. 3
TURKEY Banking Sector Study 1999-2000
Request for Delegated Authority
Board Decision: Approved Delegation of Authority

Item No. 4
Portfolio Review
Board Decision: Discussion

MEETING OF BOARD OF DIRECTORS