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Summary of the Meeting of the Board of Directors

Wednesday, February 6, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, February 14, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 6, 2008

ITEM NO 1 Minutes of January 17, 2008, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of January 24, 2008, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Country Review
Board Decision: Approved changes to the Country Limitation Schedule (CLS) effective February 15, 2008