EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
JANUARY 30, 2009

Item No. 1
Country:           NIGERIA - Policy No. ESC-252288
                        Transaction Type: Multibuyer Insurance Policy/SBCL / Extension
Comprehensive/ST
Exporter/Supplier:  ABRO Industries, Inc., South Bend, IN
Broker: Trade Acceptance Group (TAG), Edina, MN
Products:          New ABRO branded automotive/industrial supply products and fire safety
                        products
Credit Committee Decision:   Approved

Item No. 2
Country:           GHANA - Policy No. ESC-252288
                        Transaction Type: Multibuyer Insurance Policy/SBCL / Extension
Comprehensive/ST
Exporter/Supplier:  ABRO Industries, Inc., South Bend, IN
Broker: Trade Acceptance Group (TAG), Edina, MN
Products:          New ABRO branded automotive/industrial supply products and fire safety
                        products
Credit Committee Decision:   Approved

Item No. 3
Country:           MEXICO - Policy No. ESS-436060
                        Transaction Type: Short-Term Single Buyer/ New/Comprehensive/ST
Exporter:          The Rice Company, Roseville, CA  
Broker: EIA
Products:          U.S. rough rice and pulses
Ex-Im Bank Liability (Millions):  $5 - $20
Credit Committee Decision:   Approved

Item No. 4
Country:           NIGERIA - Ex-Im Online Case/Guarantee #:  441330
                        Transaction Type: Guarantee / Medium-Term
Exporter/Supplier:  Access Oil Tools, LP, Broussard, LA
Exporter/Supplier:   Bilco Tools, Inc., Houma, LA
Exporter/Supplier:   Superior Manufacturing & Hydraulics, Inc., Boussard, LA 
Products:          Oil, gas and mining machinery, equipment and tools
Financed Amount:  $2,790,728
Repayment Term:   3 years                  

Credit Committee Decision:   Approved

Item No. 5.
Country:           BRAZIL - Ex-Im Online Case/Policy #:  432724
                        Transaction Type:  MSM / Medium-Term
Exporter:          TARMAC International, Blue Springs, MO
Supplier:           M-C Fabrication, Inc., Olathe, KS
Supplier:           Poseidon Agencies, Inc., Jupiter, FL
Supplier:           TARMAC International, Blue Springs, MO
Broker: Johnstone Downey Klein, Inc., d/b/a
                        International Risk Consultants, Columbus, OH
Products:          Transportable soil-remediation plants and accessories
Ex-Im Bank Liability (Millions):  $1 -  $5
Credit Committee Decision:  Approved

Item No. 6 - Withdrawn