Summary of the Meeting of the Board of Directors
Thursday, January 22, 2009Completed
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