Summary of Minutes of Meeting of Board of Directors

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EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

AUGUST 23, 2007

ITEM NO 1

Country MEXICO AP083385XX

Request for FINAL COMMITMENT

Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL

Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO

Guarantor PETROLEOS MEXICANOS MEXICO, DISTRITO F MEXICO

Guarantor PEMEX EXPLORACION Y PRODUCCION, POLANCO, DF 11510 MEXICO

Guarantor ADDITIONAL GUARANTORS

Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO

End-user NONE

Exporter NABORS INDUSTRIES INC, HOUSTON TX

Exporter DIAMOND OFFSHORE (USA) LLC, HOUSTON TX

Exporter ADDITIONAL EXPORTERS

Supplier NABORS INDUSTRIES INC. HOUSTON TX

Supplier DIAMOND OFFSHORE (USA) LLC, HOUSTON TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender ABN AMRO NORTH AMERICA INC, CHICAGO IL

Project Name CANTARELL

Project Description CANTARELL OIL FIELD DEVELOPMENT

Product Description OIL FIELD DEVELOPMENT GOOD & SERVICES

Board Decision REFER TO CONGRESS