Facebook pixel

Summary of the Meeting of the Board of Directors

Tuesday, December 30, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 29, 2009


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 30, 2008

ITEM NO 1 Minutes of November 25, 2008, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of December 5, 2008, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Request for Short-Term Special Delegated Authority for
The Bank of China
Board Decision APPROVED