EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

JANUARY 15, 2010

Item No. 1
Country:  	ARGENTINA - Ex-Im Online Case/Policy #464527
                    Transaction Type: MTR / Medium-Term
Exporter/Supplier:  Chick Master Incubator International, Inc., Englewood, NJ
Broker:       Export Insurance Agency, Inc., Walpole, MA
Products:     Poultry incubation equipment
Ex-Im Bank Liability (Millions):  $1 - $5
Credit Committee Decision: Approved

Item No. 2.
Country:      FRANCE - Ex-Im Online Case/Guarantee #466744
                  Transaction Type: Guarantee / Medium-Term
Exporter/Supplier: Caterpillar, Inc., Peoria, IL
Exporter/Supplier: Turner Construction Company, New York, NY
Products:     Equipment for a new bio-mass project 
Credit Committee Decision:  Denied