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Summary of the Meeting of the Board of Directors

Thursday, September 29, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, October 27, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 29, 2005

Country UNITED ARAB EMIRATES AP081865AX
Request for FINAL COMMITMENT
Applicant EMIRATES, DUBAI U ARAB EMIRATES
Borrower SPV/EMIRATES, DUBAI U ARAB EMIRATES
Guarantor NONE
Buyer SPV/EMIRATES, DUBAI U ARAB EMIRATES
End-user EMIRATES, DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY, EVERETT WA
Supplier BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender RBS AEROSPACE LTD., DUBLIN, CO DUBLIN 2 IRELAND
Lessor SPV/EMIRATES, DUBAI U ARAB EMIRATES
Lessee EMIRATES, DUBAI U ARAB EMIRATES
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision APROVED

ITEM NO 1B
Country UNITED ARAB EMIRATES AP081865BX
Request for FINAL COMMITMENT
Applicant EMIRATES, DUBAI U ARAB EMIRATES
Borrower SPV/EMIRATES, DUBAI U ARAB EMIRATES
Guarantor NONE
Buyer SPV/EMIRATES, DUBAI U ARAB EMIRATES
End-user EMIRATES, DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY, EVERETT WA
Supplier BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender CITIBANK, N.A., LONDON E145LB UNITED KINGDOM
Lessor SPV/EMIRATES, DUBAI U ARAB EMIRATES
Lessee EMIRATES, DUBAI U ARAB EMIRATES
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision APPROVED

ITEM NO 2
Country MEXICO AP081892XX
Request for FINAL COMMITMENT
Applicant ABN AMRO BANK N.V., CHICAGO IL
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor OTHER GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter DIAMOND OFFSHORE DRILLING SVCS, HOUSTON TX
Exporter DOLPHIN TUG 2 LLC, GALLIANO LA
Exporter ADDITIONAL EXPORTERS
Supplier DIAMOND OFFSHORE DRILLING SVCS, HOUSTON TX
Supplier DOLPHIN TUG 2 LLC, GALLIANO LA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Name CANTARELL
Project Description CANTARELL OIL FIELD DEVELOPMENT
Product Description OIL & GAS FIELD EQUIPMENT
Financed Amount $ 300,000,000
Repayment Term 8.5 YEARS
Board Decision APPROVED

ITEM NO 3
Country MEXICO AP081863XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor OTHER GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter HALLIBURTON ENERGY SERVICES, HOUSTON TX
Exporter NOBLE DRILLING CORPORATION, SUGAR LAND TX
Exporter ADDITIONAL EXPORTERS
Supplier HALLIBURTON ENERGY SERVICES, HOUSTON TX
Supplier NOBLE DRILLING CORPORATION, SUGAR LAND TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name NEW PIDIREGAS PROJECT
Project Description OIL & GAS EXPLORATION & PRODUCTION
Product Description COMPRESSORS, DRILLING EQUIPMENT
Financed Amount $ 400,000,000
Repayment Term 8.5 YEARS
Board Decision APPROVED