Summary of the Meeting of the Board of Directors
Thursday, February 1, 2001Completed
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ITEM NO 2 WITHDRAWN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