Summary of the Meeting of the Board of Directors

March 25, 2020 December 31, 1969

Completed

  1. OPEN:
    1. Suspension of Advance Notice Requirement for Public Meetings held Pursuant to the Sunshine Act.
    2. EXIM COVID-19 (coronavirus) Temporary Relief Measures Update
Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 25, 2020

ITEM NO. 1
Suspension of Advance Notice Requirement for Public Meetings held Pursuant to the Sunshine Act.
Board Decision: APPROVED.  Chairman Reed, Director Bachus and
Director Pryor all voted in favor of suspending the requirement.
ITEM NO. 2
EXIM COVID-19 (Coronavirus) Temporary Relief Measures Resolution and Update
Board Decision:  ADOPTED the Resolution for Temporary Relief Measures.
Chairman Reed, Director Bachus and Director Pryor all voted in favor of the Resolution and Relief Measures.