Summary of the Meeting of the Board of DirectorsTuesday, November 22, 2011
CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 22, 2011
ITEM NO 1 Request for Super level Delegated Authority status for Amegy Bank, N.A under under the Working Capital Guarantee Program.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the request.