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Summary of the Meeting of the Board of Directors

Wednesday, June 21, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, June 30, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
June 21, 2006

Board Decision: APPROVED
ITEM NO 2 Request for approval to create a new level of Delegated Authority under the Working Capital Guarantee Program
Board Decision: APPROVED
ITEM NO 3 Request for approval of Fast Track Lender status for Wachovia Bank, N.A. under the Working Capital Guarantee Program
Board Decision: APPROVED