EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 20, 2003

Item No. 1 Ex-Im Bank Advisory Committee Members for 2003
Board Decision: Appointed the persons to be members Ex-Im Bank
Advisory Committee
Item No. 2 Ex-Im Bank Sub-Saharan Africa Advisory Committee for 2003
Board Decision: Appointed members of Ex-Im Advisory Committee.
Item No. 3 Minutes of March 6, 2003 Board Meeting to be approved
Board Decision: APPROVED
Item No. 4 Minutes of March 13, 2003 Board Meeting to be approved
Board Decision: APPROVED