News | Board Minutes | 2007

                        EXPORT-IMPORT BANK OF THE UNITED STATES

                  SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

                                   SEPTEMBER 5, 2007

ITEM NO 1   Minutes of August 2, 2007, Board Meeting to be approved

            Board Decision:  Approved, Director Farrell Abstained

ITEM NO 2   Minutes of August 8, 2007, Board Meeting to be approved

            Board Decision:  Approved

ITEM NO 3   Minutes of August 16, 2007, Board Meeting to be approved

            Board Decision:  Approved

ITEM NO 4   Minutes of August 23, 2007, Board Meeting to be approved

            Board Decision:  Approved

ITEM NO 5

Country KAZAKHSTAN                             AP083298XX

Request for FINAL COMMITMENT

Applicant      TORONTO DOMINION (TEXAS) LLC, MONTREAL, QUEBEC CANADA

Borrower       BANK TURANALEM, ALMATY 480099 KAZAKHSTAN

Guarantor      NONE

Buyer          VARIOUS KAZAKHSTAN BUYERS, UNKNOWN KAZAKHSTAN

End-user       VARIOUS KAZAKHSTAN BUYERS, UNKNOWN KAZAKHSTAN

Exporter       VARIOUS - UNITED STATES BUYERS, UNKNOWN

Supplier       VARIOUS - UNITED STATES BUYERS, UNKNOWN

Gteed Lender   TORONTO DOMINION (TEXAS) LLC, MONTREAL, QUEBEC CANADA

Project Name  NONE

Project Description CAPITAL EQUIPMENT

Product Description VARIOUS

Financed Amount $   20,904,523

Repayment Term  5 YEARS

Board Decision APPROVED