Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, September 25, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, October 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 25, 2003

ITEM NO. 1 Resolution Regarding PEFCO Secured Notes Issues

Board Decision: APPROVED

ITEM NO. 2A Amendment No. 3 to Bylaws

Board Decision: APPROVED

2B Charter for the Audit Committee of the Board of Directors

Board Decision: APPROVED