EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 13, 2009


ITEM NO 1       Minutes of June 11, 2009, Board Meeting to be approved 
                Board Decision:  Approved

ITEM NO 2       Minutes of June 26, 2009, Board Meeting to be approved 
                Board Decision:  Approved

ITEM NO 3       Minutes of July 1, 2009, Board Meeting to be approved 
                Board Decision:  Approved

ITEM NO 4       Minutes of July 9, 2009, Board Meeting to be approved 
                Board Decision:  Approved


ITEM NO 5A
Country NETHERLANDS                            AP084023XX
Request for FINAL COMMITMENT

Applicant      KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower       SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Buyer          SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
End-user       KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter       BOEING COMPANY, THE, EVERETT WA
Supplier       GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier       VARIOUS - UNITED STATES SMALL SUPPLIERS
Supplier       ADDITIONAL SUPPLIERS
Gteed Lender   PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor         SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Lessee         KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Cofin ECA      NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 5B
Country NETHERLANDS                            AP084498XX
Request for FINAL COMMITMENT

Applicant      KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower       SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Buyer          SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
End-user       KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter       BOEING COMPANY, THE, RENTON WA
Supplier       CMF INTERNATIONAL INC, CINCINNATI OH
Supplier       VARIOUS - UNITED STATES SMALL SUPPLIERS
Supplier       ADDITIONAL SUPPLIERS
Gteed Lender   FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor         SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Lessee         KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED