Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, January 22, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, February 12, 2009


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
January 22, 2009

ITEM NO 1 Ex-Im Bank Sub-Saharan Africa Advisory Committee Members for 2009
Board Decision: Appointed persons to be members of
Ex-Im's Bank Advisory Committee

ITEM NO 2 Minutes of December 12, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3 Minutes of December 18, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 4 Report on Small Business Activities
Board Decision: For Information Only, no vote required