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Summary of the Meeting of the Board of Directors

Thursday, March 1, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, March 15, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

March 1, 2007

ITEM NO 1 Minutes of February 8, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 2

Country
MOROCCO
AP070484XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant JORF LASFAR ENERGY COMPANY, CASABLANCA
MOROCCO

Borrower JORF LASFAR ENERGY COMPANY, CASABLANCA
MOROCCO

Guarantor NONE

Buyer JORF LASFAR ENERGY COMPANY, CASABLANCA
MOROCCO

End-user JORF LASFAR ENERGY COMPANY, CASABLANCA
MOROCCO

Exporter ALSTOM POWER INC,

WINDSOR CT

Supplier ALSTOM POWER INC,

WINDSOR CT

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

Project Name JORF LASFAR

Project Description JORF LASFAR COAL FIRED POWER PLANT

Product Description BOILERS, ENGINEERING SERVICES AND OTHER RELATED EQUIPMENT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3

Request for: Amendment of the Short and Medium-Term Special Delegated Authority for Nigerian Banks

Board Decision APPROVED