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Summary of the Meeting of the Board of Directors

Tuesday, October 17, 2000
 
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 SPECIAL MEETING OF BOARD OF DIRECTORS
OCTOBER 17, 2000

1. MEXICO - Second Phase under the Trade Finance Program for Mexico
Special Short-Term Insurance Policy for Mexico
Insured: GMAC-RFC Trade Finance I, Inc.
Guarantor: GMAC - Residential Funding Corporation
Board Decision: Approved.

MEETING OF BOARD OF DIRECTORS