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Summary of the Meeting of the Board of Directors

Thursday, January 8, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, May 13, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 8, 2004

ITEM NO 1

Working Capital Guarantee No. PC078983XX

Request for AMENDMENT A OF PRELIMINARY COMMITMENT

Applicant MALDEN MILLS INDUS INC, LAWRENCE MA

Obligor MALDEN MILLS INDUS INC, LAWRENCE MA

Product Description SPECIALTY FABRICS

Ex-Im Bank Liability (Millions) $20+

PC Expiry Date 07-08-04

Board Decision APPROVED