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Summary of the Meeting of the Board of Directors

Tuesday, November 20, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, December 20, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
November 20, 2007

ITEM NO 1-Ex-Im Bank Sub-Saharan Africa Advisory Committee Members for 2008
Board Decision: Appointed persons to be members of
Ex-Im's Bank Advisory Committee

ITEM NO - 2Minutes of November 1, 2007, Board Meeting to be approved
Board Decision:APPROVED