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Summary of the Meeting of the Board of Directors

Thursday, January 25, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, February 9, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 25, 2007

ITEM NO 1A

Country
MEXICO
AP082929XX

Request for FINAL COMMITMENT

Applicant GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Borrower GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Guarantor FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Buyer GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

End-user FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, 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

Total Financed Amount $112,255,176

Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 1B

Country
MEXICO
PC082947XX

Request for PRELIMINARY COMMITMENT

Applicant GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Borrower GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Guarantor FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Buyer GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

End-user FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Exporter GENERAL ELECTRIC COMPANY,
ERIE
PA

Supplier GENERAL ELECTRIC COMPANY,
ERIE
PA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name NONE

Project Description RAILROAD TRANSPORTATON

Product Description LOCOMOTIVES

Eximbank Liability (Millions): $20+

PC Expiry Date 07/14/07

Board Decision APPROVED