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Summary of the Meeting of the Board of Directors

Thursday, June 8, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, June 21, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
June 8, 2006

Board Decision: APPROVED

ITEM NO 2
Country MEXICO AP082260XX
Request for FINAL COMMITMENT
Applicant CALYON SECURITIES (USA) INC, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
End-user PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Exporter FISHER-ROSEMOUNT SYSTEMS, SAINT LOUIS MO
Exporter BROWN FINTUBE LP, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier FISHER-ROSEMOUNT SYSTEMS, SAINT LOUIS MO
Supplier BROWN FINTUBE LP, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CALYON SECURITIES (USA) INC, NEW YORK NY
Project Name MINATITLAN
Project Description MINATITLAN PETROLEUM REFINERY
Product Description CONDENSERS, COOLERS
Board Decision REFER TO CONGRESS

ITEM NO 3
Country MALAYSIA, FEDERATION OF AP081156XX
Request for FINAL COMMITMENT
Applicant MEASAT SATELLITE SYSTEMS SDN BHD, CYBERJAYA 63000 MALAYSIA
Borrower MEASAT SATELLITE SYSTEMS SDN BHD, CYBERJAYA 63000 MALAYSIA
Guarantor NONE
Buyer MEASAT SATELLITE SYSTEMS SDN BHD, CYBERJAYA 63000 MALAYSIA
End-user MEASAT SATELLITE SYSTEMS SDN BHD, CYBERJAYA 63000 MALAYSIA
Exporter ORBITAL SCIENCES CORPORATION, DULLES VA
Exporter WILLIS NORTH AMERICA INC, NEW YORK NY
Exporter ADDITIONAL EXPORTERS
Supplier ORBITAL SCIENCES CORPORATION, DULLES VA
Supplier WILLIS NORTH AMERICA INC, NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Project Name MEASAT-4
Project Description MEASAT MR1 SATELLITE
Product Description SATELLITE
Financed Amount $ 94,216,270
Repayment Term 8 YEARS
Board Decision APPROVED