Summary of the Meeting of the Board of Directors
Tuesday, December 30, 2008Completed
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