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Summary of the Meeting of the Board of Directors

Thursday, February 2, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, February 27, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
February 2, 2006

Item No. Renewal of Short-Term Insurance Pilot Program (STIPP) - Africa
Board Decision: APPROVED Renewal for three years from date of approval to March 31, 2009.

Item No. 3 Minutes of January 19, 2006, Board Meeting to be approved
Board Decision: APPROVED