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Summary of the Meeting of the Board of Directors

Thursday, June 3, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 24, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 3, 2004

ITEM NO 1 Country PAKISTAN

Renewal of Short-term Letter of Credit Program
(Delegation of Authority forPakistani Banks)

Board Decision: APPROVED Renewal for one year from
date of approval toJune 3, 2005