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Summary of the Meeting of the Board of Directors

Thursday, November 30, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, December 18, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

November 30, 2006

ITEM NO 1 Request for new Standard Operating Procedures with the Private Export Funding Corporation (PEFCO)

Board Decision: APPROVED

ITEM NO 2 Minutes of November 9, 2006, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 3

Country
MEXICO
AP082750XX

Request for FINAL COMMITMENT

Applicant BANCO SANTANDER CENTRAL HISPANO,
NEW YORK
NY

Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO
D.F.
11311MEXICO

Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF
MEXICO

Guarantor PEMEX EXPLORACION Y PRODUCCION, POLANCO,
DF
11510MEXICO

Guarantor ADDITIONAL GUARANTORS

Buyer PEMEX EXPLORACION Y PRODUCCION, POLANCO,
DF
11510MEXICO

End-user PEMEX EXPLORACION Y PRODUCCION, POLANCO,
DF
11510MEXICO

Exporter CHAUVIN ARNOUX INC,
DOVER
NH

Exporter AG/MAN INDUSTRIES INC,
HOUSTON
TX

Exporter ADDITIONAL EXPORTERS

Supplier CHAUVIN ARNOUX INC,
DOVER
NH

Supplier AG/MAN INDUSTRIES INC,
HOUSTON
TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender BANCO SANTANDER CENTRAL HISPANO,
NEW YORK
NY

Project Name MULTIPLE PIDIREGAS PROJECTS

Project Description SMALL BUSINESS FACILITY - OIL & GAS DEVELOPMENT

Product Description OIL FIELD SUPPORT ACTIVITIES

Financed Amount $ 100,000,000

Repayment Term 7 YEARS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 30, 2006

ITEM NO 4

Country
PAKISTAN
AP079207XX

Request for FINAL COMMITMENT

Applicant PAKISTAN INTERNATIONAL AIRLINES CORP,
KARACHI
75200, PAKISTAN

Borrower SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200
PAKISTAN

Guarantor GOVT OF PAKISTAN, ISLAMABADPAKISTAN,
PAKISTAN

Buyer SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200
PAKISTAN

End-user PAKISTAN INTERNATIONAL AIRLINES CORP,
KARACHI
75200, PAKISTAN

Exporter GENERAL ELECTRIC COMPANY,
CINCINNATI OH

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender ABN AMRO BANK N.V.,
CHICAGO
IL

Lessor SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200
PAKISTAN

Lessee PAKISTAN INTERNATIONAL AIRLINES CORP,
KARACHI
75200, PAKISTAN

Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065
JAPAN

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED