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Summary of the Meeting of the Board of Directors

Thursday, April 7, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 9, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 7, 2005

ITEM NO 1
Country KUWAITPolicy No.: Multiple
Request: Renewal of Short-term Insurance
BUYER: Public Warehousing Company(PWC), Kuwait
EXPORTERS: 1) Rastelli Brothers, Inc., NJ
2) Smith Packing Company, NY
3) Others
PRODUCTS: Frozen Meat & Other Food Products
Ex-Im Bank Liability (Millions): $20+
Board Decision: APPROVED

ITEM NO 2
Country UNITED ARAB EMIRATES Policy No.: ESC-251595; ESC-259713
Request:Short-term Insurance
BUYER:Seven Seas Shipchandlers LLC, United Arab Emirates
EXPORTERS:1) Rastelli Brothers, Inc., NJ
2) Smith Packing Company, NY
PRODUCTS:Frozen Meat & Other Food Products
Ex-Im Bank Liability (Millions): $20+
Board Decision: APPROVED