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Summary of the Meeting of the Board of Directors

Thursday, January 4, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, January 10, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 4, 2007

Board Decision: Appointed persons to be members of
Ex-Im's Bank Advisory Committee

Board Decision: APPROVED