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Minutes of the Board of Directors of Fannie Mae

2007
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Additional Directors of Fannie Mae , who were also present at the time of this meeting, include the following: Mr. Ashley (Chair), Mr. Beresford, Mr. Duberstein, Ms. Gaines, Ms. Horn, Ms. Macaskill, Mr. Mudd, Mr.Pickett, Mr. Smith, Mr. Swygert and Mr. Wulff. Mr. Brome of Cravath, Swaine & Moore llP, as counsel to the non management directors participated. Mr. Brossy of Semler Brossy and Associates also participated. Mss. Dunn, Wilkinson and McCoy and Mr. Greener of Fannie Mae participated

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