EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 18, 2004

ITEM NO 1Minutes of October 26, 2004 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2Minutes of November 4, 2004 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 3

Country QATAR AP080217XX

Request for FINAL COMMITMENT

Applicant QATAR LIQUIFIED GAS COMPANY (II) LTD., DOHOA QATAR

Borrower QATAR LIQUIFIED GAS COMPANY (II) LTD., DOHOA QATAR

Guarantor NONE

Buyer QATAR LIQUIFIED GAS COMPANY (II) LTD., DOHOA QATAR

End-user QATAR LIQUIFIED GAS COMPANY (II) LTD., DOHOA QATAR

Exporter EXXONMOBIL DEVELOPMENT CO, HOUSTON TX

Exporter AIR PRODUCTS AND CHEMICALS, ALLENTOWN PA

Exporter ADDITIONAL EXPORTERS

Supplier EXXONMOBIL DEVELOPMENT CO, HOUSTON TX

Supplier AIR PRODUCTS AND CHEMICALS, ALLENTOWN PA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender BARCLAYS BANK INTERNATIONAL, NEW YORK NY

Project Name QATARGAS II

Project Description NATURAL GAS LIQUEFACTION PLANT

Product Description ENGINEERING SERVICES

Financed Amount $ 909,871,942

Repayment Term 12 YEARS

Board Decision APPROVED