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Summary of the Meeting of the Board of Directors

Thursday, February 19, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, March 13, 2009


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
February 19, 2009

ITEM NO 1 Country Review
Board Decision: Approved changes to the Country Limitation Schedule (CLS)
to be effective February 26, 2009.

ITEM NO 2 Request for approval for Special Delegated Authority for Axis, Ltd.
Board Decision APPROVED