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Summary of the Meeting of the Board of Directors

Tuesday, November 25, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, December 12, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 25, 2003

ITEM NO 1Short Term Insurance Program for Iraq.

Board Decision: APPROVED

ITEM NO 2Minutes of November 13, 2003 Board Meeting to be approved.

Board Decision: APPROVED