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Summary of the Meeting of the Board of Directors

Thursday, February 1, 2001
 
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 BOARD OF DIRECTORS
FEBRUARY 1, 2001

ITEM NO 1 African Pilot Program Renewal
Board Decision: APPROVED renewal through February 1, 2002

ITEM NO 2 WITHDRAWN

For Information Only: Resolution regarding 01-29-01 action by unanimous written
consent of Directors without a meeting ‹ PEFCO Secured Note
Issues.
Board Decision: Approved

MEETING OF BOARD OF DIRECTORS