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Summary of the Meeting of the Board of Directors

Thursday, April 26, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, May 17, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

April 26, 2007

ITEM NO. 1 Minutes of April 11, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 2

Country
RUSSIAPolicy No: ELC - 287508

Request for: Issuing Bank Credit Limit Coverage Type/Term: Comprehensive/ST

Policy Type: Letter of Credit

Insured:
Landesbank Hessen-Thuringen, New York, NY

Buyer/Obligor: Bank of Investments and Novations (B.I.N. Bank),
Moscow, Russia

End User: OOO Nevsky Lider, St. Petersburg, Russia & OOO Compania Softoyl, Moscow, Russia

Guarantor: None

Exporter: Grove Services,
Newton, MA

Broker: Willis of New York, Inc.,
NY, NY

Products/Use: Frozen chicken leg quarters/sold to local clients

Exim Bank Liability (Millions): $5 - $20

Board Decision: APPROVED

ITEM NO 3

Country
KAZAKHSTAN
AP083160XX

Request for FINAL COMMITMENT

Applicant DIEBOLD HOLDING COMPANY,INC.,
CANTON OH

Borrower KAZKOMMERTSBANK O J S C, ALMATY 480060
KAZAKHSTAN

Guarantor NONE

Buyer KAZKOMMERTSBANK O J S C, ALMATY 480060
KAZAKHSTAN

End-user KAZKOMMERTSBANK O J S C, ALMATY 480060
KAZAKHSTAN

Exporter DIEBOLD HOLDING COMPANY,INC.,
CANTON OH

Supplier DIEBOLD HOLDING COMPANY,INC.,
CANTON OH

Gteed Lender PRIVATE EXPORT FUNDING CORP,
NEW YORK
NY

Project Name NONE

Project Description COMMERCIAL BANKING

Product Description AUTOMATED TELLER MACHINES

Financed Amount $ 15,826,975

Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 4

Country
INDIA
AP082380XX

Request for FINAL COMMITMENT Conversion No 2

Applicant JET AIRWAYS (
INDIA) PVT. LTD., MUMBAI - 400021
INDIA

Borrower SPV/JET AIRWAYS LTD, MUMBAI 400021
INDIA

Guarantor NONE

Buyer SPV/JET AIRWAYS LTD, MUMBAI 400021
INDIA

End-user JET AIRWAYS (
INDIA) PVT. LTD., MUMBAI - 400021
INDIA

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier BOEING COMPANY, THE,
RENTON
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Gteed Lender BARCLAYS BANK PLC, LONDON
U.K.

Lessor SPV/JET AIRWAYS LTD, MUMBAI 400021
INDIA

Lessee JET AIRWAYS (
INDIA) PVT. LTD., MUMBAI - 400021
INDIA

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

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED