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Summary of the Meeting of the Board of Directors

Monday, September 24, 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 THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
SEPTEMBER 24, 2001

ITEM NO. 1 Ex-Im Bank's Response to Airline Insurance Issues
The Bank notified all airlines operating Ex-Im Bank-financed aircraft and
operating lessors that Ex-Im Bank will not, for a period of seven days,
require compliance with the insurance covenants and require information
as to what replacement insurance was obtained.
Board Decision: Approved

MEETING OF BOARD OF DIRECTORS