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Summary of the Meeting of the Board of Directors

Thursday, August 10, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, September 11, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF THE BOARD OF DIRECTORS
August 10, 2006

Board Decision: APPROVED

ITEM NO 2A
Country THAILAND AP082503XX
Request for FINAL COMMITMENT
Applicant THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Borrower SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Guarantor NONE
Buyer SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
End-user THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Exporter THE BOEING COMPANY, EVERETT WA
Supplier THE BOEING COMPANY, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender BNP PARIBAS, SINGAPORE, SINGAPORE
Lessor SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Lessee THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Co-Fin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM
Co-Fin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 2B
Country THAILAND PC082504XX
Request for PRELIMINARY COMMITMENT
Applicant THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Borrower SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Guarantor NONE
Buyer SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
End-user THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
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
Lessor SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Lessee THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Co-Fin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM
Co-Fin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 12/14/06
Board Decision APPROVED

ITEM NO 3
Country INDIA AP082705XX
Request for FINAL COMMITMENT
Applicant TORONTO-DOMINON BANK, NEW YORK NY
Borrower JAIPRAKASH ASSOCIATES LIMITED, NEW DELHI 100057 INDIA
Guarantor NONE
Buyer JAIPRAKASH ASSOCIATES LIMITED, NEW DELHI 100057 INDIA
End-user JAIPRAKASH ASSOCIATES LIMITED, NEW DELHI 100057 INDIA
Exporter RAYTHEON AIRCRAFT COMPANY, WICHITA KS
Supplier RAYTHEON AIRCRAFT COMPANY, WICHITA KS
Gteed Lender TORONTO-DOMINON BANK, NEW YORK NY
Co-Fin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 4
Country MEXICO AP082635XX
Request for FINAL COMMITMENT
Applicant ING (US) CAPITAL, LLC, NEW YORK NY
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 ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO
Exporter ALAN SUPPLY TECHNOLOGY LLC, PHARR TX
Exporter ALLIED ELECTRONICS INC, FORT WORTH TX
Exporter ADDITIONAL EXPORTERS
Supplier ALAN SUPPLY TECHNOLOGY LLC, PHARR TX
Supplier ALLIED ELECTRONICS INC, FORT WORTH TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Project Name BURGOS
Project Description BURGOS GAS FIELD DEVELOPMENT
Product Description GAS RESERVE RECOVERY ACCELERATION SYSTEM
Board Decision REFER TO CONGRESS

ITEM NO 5
Country INDONESIA LI081894XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant GE CAPITAL MARKET SERVICES INC., WASHINGTON DC
Borrower MINISTRY OF FINANCE, Jakarta INDONESIA
Guarantor NONE
Buyer MINISTRY OF TRANSPORTATION, JAKARTA
End-user PT KERETA API INDONESIAN (PERSERO), WEST JAVA 40117 INDONESIA
Exporter GE RAIL, ERIE PA
Supplier GE RAIL, ERIE PA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Name NONE
Project Description FOR INDONESIAN RAILWAY USE
Product Description LOCOMOTIVES
LI Expiry Date 08/14/07
Board Decision APPROVED

ITEM NO 6
Working Capital Guarantee No. AP082573XX
Request for FINAL COMMITMENT
Applicant UNITED COMMERCIAL BANK, ROSEMEAD CA
Gteed Lender UNITED COMMERCIAL BANK, ROSEMEAD CA
Borrower RETECH SYSTEMS LLC, UKIAH CA
Guarantor(s) JOINTLY AND SEVERALLY
GOLTZ, JAMES A, WASHINGTON DC
OTTMER, PETER R, POTOMAC MD
QUADRATECH GROUP, LLC, UKIAH CA
Product Description MANUFACTURE OF ELECTRON BEAM FURNACES
Ex-Im Bank Liability (Millions) $5 - $20
Board Decision APPROVED

ITEM NO 7
Country Review
Board Decision: Approved changes to the Country Limitation Schedule CLS,
effective August 17, 2006.