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Summary of the Meeting of the Board of Directors

Thursday, October 15, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, November 17, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 15, 2009

ITEM NO 1 Minutes of August 20, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of August 27, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Minutes of September 3, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 4 Minutes of September 10, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 5 Minutes of September 17, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 6
Country KUWAIT Policy No.: ESC-259713
Request: Renewal of Special Buyer Credit Limit
Buyer: Public Warehousing Company K.S.C., Kuwait (d/b/a Agility Logistics)
Exporter: Rastelli Brothers, Inc., NJ
Products: Frozen Meat & Other Food Products
Ex-Im Bank Liability (Millions): $20+
Board Decision: APPROVED