EXPORT-IMPORT BANK OF THE UNITED STATES
RESOLUTION OF THE BOARD OF DIRECTORS
HONORING PHILIP MERRILL

WHEREAS, the Export-Import Bank of the United States is deeply saddened by the death of our former President and Chairman, Philip Merrill; and

WHEREAS, from his appointment on December 9, 2002, until July 20, 2005, Philip Merrill provided vigorous leadership for the Export-Import Bank of the United States; and

WHEREAS, during his period of service at the Ex-Im Bank, Philip Merrill was recognized by his colleagues for his dedication to this institution, his high standards, and his unfailing generosity in helping others; and

WHEREAS, Philip Merrill won the admiration, respect, and affection of his colleagues for his unflagging energy, keen mind, and passionate curiosity; and

WHEREAS, Philip Merrill was admired by friends and colleagues throughout the United States for his love of country and devotion to the national interest during six decades of public service; and

WHEREAS, his leadership and dedication will continue to inspire his colleagues at the Ex-Im Bank;

NOW, THEREFORE, BE IT RESOLVED, that the Export-Import Bank of the United States honors the memory of Philip Merrill and expresses to his family its deep appreciation for his leadership and its heartfelt sorrow at their loss.

Passed July 13, 2006