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Summary of the Meeting of the Board of Directors

Thursday, October 11, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, October 24, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 11, 2007

ITEM NO 1 Minutes of September 21, 2007, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Country Review
Board Decision: Approved changes to the Country Limitation Schedule (CLS)
effective October 18, 2007.