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Summary of the Meeting of the Board of Directors

Thursday, July 13, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, August 22, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
July 13, 2006

Board Decision: Adopted

ITEM NO 2
Country MEXICO AP082260XX
Request for FINAL COMMITMENT

Applicant CALYON S.A., 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 S.A., NEW YORK NY

Project Name MINATITLAN
Project Description MINATITLAN PETROLEUM REFINERY
Product Description CONDENSERS, COOLERS
Financed Amount $ 200,000,000
Repayment Term 8.5 YEARS

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 13, 2006

ITEM NO 3
Country MEXICO AP082367XX
Request for FINAL COMMITMENT

Applicant CITIGROUP, NEW YORK NY
Borrower AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Guarantor NONE
Buyer AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
End-user AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Exporter VARIOUS - UNITED STATES BUYERS, UNKNOWN
Supplier VARIOUS - UNITED STATES BUYERS, UNKNOWN
Gteed Lender BANCO NACIONAL DE MEXICO S.A., CIUDAD DE MEXICO, D. 06000 MEXICO

Project Name NONE
Project Description AIRLINE EQUIPMENT AND MAINTENANCE
Product Description VARIOUS U.S. GOODS & SERVICES
Repayment Term 2 YEARS

Board Decision APPROVED

ITEM NO 4
Country NEW ZEALAND AP081880XX
Request for FINAL COMMITMENT

Applicant AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Borrower SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Guarantor AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Buyer SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
End-user AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Exporter THE BOEING COMPANY, EVERETT WA
Supplier THE BOEING COMPANY, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender BNP PARIBAS, SINGAPORE 049319 SINGAPORE
Head Lessor SPV/AIR NEW ZEALAND LIMITED, AUCKLAND NEW ZEALAND
Head Lessee AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED, AUCKLAND NEW ZEALAND
Sub Lessor AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED, AUCKLAND NEW ZEALAND
Sub Lessee AIR NEW ZEALAND LIMITED, AUCKLAND NEW ZEALAND

Co-Financing EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM
Co-Financing NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED