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Summary of the Meeting of the Board of Directors

Thursday, September 14, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, October 25, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 14, 2006

ITEM NO 1 Resolution Regarding PEFCO Secured Notes Issues

Board Decision: APPROVED

ITEM NO 2

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.
11311MEXICO

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
86050MEXICO

End-user PEMEX EXPLORACION Y PRODUCCION,
VILLAHERMOSA, TABASCO
86050MEXICO

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 SYS

Financed Amount $ 150,000,000

Repayment Term 8.5 YEARS

Board Decision APPROVED