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Summary of the Meeting of the Board of Directors

Monday, December 18, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 4, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE SPECIAL MEETING OF BOARD OF DIRECTORS
December 18, 2006

ITEM NO 1
Minutes of November 15, 2006, Board Meeting to be approved
Board Decision:APPROVED

ITEM NO 2
Minutes of November 30, 2006, Board Meeting to be approved
Board Decision:APPROVED

ITEM NO 3
DOMINICAN REPUBLIC
Sale of Tricom credits AP075235XX and AP075768XX
Board Decision:APPROVED

ITEM NO 4A
Country MEXICOAP082929XX
Request for FINAL COMMITMENT

ApplicantGRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700
BorrowerGRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700
Guarantor FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700 MEXICO
BuyerGRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700
End-userFERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700 MEXICO
Exporter GENERAL ELECTRIC COMPANY, ERIE PA
Supplier GENERAL ELECTRIC COMPANY, ERIE PA
Gteed Lender CITIBANK N A, NEW YORK NY

Project Name NONE
Project Description RAILROAD TRANSPORTATION
Product Description LOCOMOTIVES

Board Decision REFER TO CONGRESS

ITEM NO 4B
Country MEXICOPC082947XX
Request for PRELIMINARY COMMITMENT

Applicant GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700
BorrowerGRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700
Guarantor FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700 MEXICO
BuyerGRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700
End-userFERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 11700 MEXICO
ExporterGENERAL ELECTRIC COMPANY, ERIE PA
SupplierGENERAL ELECTRIC COMPANY, ERIE PA
Gteed LenderFINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN

Project Name NONE
Project Description RAILROAD TRANSPORTATON
Product Description LOCOMOTIVES

Board Decision REFER TO CONGRESS