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Summary of the Meeting of the Board of Directors

Thursday, December 1, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, December 19, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 1, 2005

Board Decision: Appointed persons to be members of
Ex-Ims Bank Advisory Committee

ITEM NO 2
Country KAZAKHSTAN AP082067XX
Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND
Borrower AGROTECHMASH LLC, KOSTANAY 458005 KAZAKHSTAN
Guarantor BANK TURANALEM, ALMATY 480099 KAZAKHSTAN
Buyer AGROTECHMASH LLC, KOSTANAY 458005 KAZAKHSTAN
End-user AGROTECHMASH LLC, KOSTANAY 458005 KAZAKHSTAN
Exporter DEERE & COMPANY, MOLINE IL
Supplier FUNK MANUFACTURING COMPANY, COFFEYVILLE KS
Supplier OWEN INDUSTRIES INC, FARGO ND
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Project Name NONE
Project Description AGRICULTURAL CULTIVATING
Product Description TRACTOR
Financed Amount $ 19,609,915
Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 3
Country VENEZUELA AP075663XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant ACCROVEN SRL, EDO ANZOATEGUI VENEZUELA
Borrower ACCROVEN SRL, EDO ANZOATEGUI VENEZUELA
Guarantor NONE
Buyer ACCROVEN SRL, EDO ANZOATEGUI VENEZUELA
End-user ACCROVEN SRL, EDO ANZOATEGUI VENEZUELA
Exporter ENRON CORP, HOUSTON TX
Exporter ASEA BROWN BOVERI INC, HOUSTON TX
Supplier ASEA BROWN BOVERI INC, HOUSTON TX
Supplier SOLAR TURBINES INTL CO, SAN DIEGO CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name ACCRO III & IV
Project Description ACCRO III & IV GAS LIQUIDS PLANTS
Product Description PROCESS HEATERS

Board Decision APPROVED

ITEM NO 4
Country VENEZUELA AP077891XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer METRO DE MARACAIBO C.A., MARACAIBO, ZULIA VENEZUELA
End-user METRO DE MARACAIBO C.A., MARACAIBO, ZULIA VENEZUELA
Exporter SIEMENS TRNSP SYSTEMS INC, SACRAMENTO CA
Exporter SIEMENS TRNSP SYSTEMS INC, SACRAMENTO CA
Supplier SIEMENS TRNSP SYSTEMS INC, SACRAMENTO CA
Supplier SIEMENS INDUSTRIAL AUTOMATION, ALPHARETTA GA
Supplier RAILQUIP INC, ATLANTA GA
Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name METRO DE MARACIABO
Project Description LIGHT RAIL TRANSIT SYSTEM
Product Description ELECTRIFICATION & TELECOMMUNICATION
Repayment Term 10 YEARS

Board Decision APPROVED
ITEM NO 5
Country CROATIA AP072923XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant HRVATSKA ELEKTROPRIVREDA D.D., ZAGREB 10000 CROATIA
Borrower HRVATSKA ELEKTROPRIVREDA D.D., ZAGREB 10000 CROATIA
Guarantor NONE
Buyer HRVATSKA ELEKTROPRIVREDA D.D., ZAGREB 10000 CROATIA
End-user HRVATSKA ELEKTROPRIVREDA D.D., ZAGREB 10000 CROATIA
Exporter PARSONS POWER GROUP INC, READING PA
Exporter GENERAL ELECTRIC COMPANY INC, GREENVILLE SC
Supplier GENERAL ELECTRIC COMPANY INC, GREENVILLE SC
Supplier PARSONS POWER GROUP INC, READING PA
Supplier GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Gteed Lender JPMORGAN CHASE BANK, N.A., NEW YORK NY
Project Name TE-TO ZAGREB POWER PROJECT

Project Description 190MW COMBINED CYCLE POWER PLANT
Product Description ENGRG & CONSTRUCTON MGMT SERVICES
Repayment Term 9 YEARS

Board Decision APPROVED