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Summary of the Meeting of the Board of Directors

Thursday, May 3, 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

MAY 3, 2007

ITEM NO. 1 Minutes of April 19, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 2

Country
UKRAINE
AP083035XX

Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK,
NEW YORK
NY

Borrower PRIVATBANK COMMERCIAL BANK, DNEPROPETROVSK 49094
UKRAINE

Guarantor NONE

Buyer NOVOFARM LTD, DNEPROPETROVSK REGION, 52071
UKRAINE

End-user NOVOFARM LTD, DNEPROPETROVSK REGION, 52071
UKRAINE

Exporter TITAN MACHINERY INC,
FARGO
ND

Exporter CNH AMERICA LLC,
RACINE
WI

Exporter SLOAN IMPLEMENT COMPANY, INC., ASSUMPTION IL

Supplier TITAN MACHINERY INC,
FARGO
ND

Supplier CNH AMERICA LLC,
RACINE
WI

Supplier SLOAN IMPLEMENT COMPANY, INC., ASSUMPTION IL

Gteed Lender JPMORGAN CHASE BANK,
NEW YORK NY

Project Name NONE

Project Description FARM MACHINERY & EQUIPMENT

Product Description DEERE PLANTERS & DEERE SPRAYER

Financed Amount $ 8,251,054

Repayment Term 4 YEARS

Board Decision APPROVED

ITEM NO 3

Country
UKRAINE
AP083036XX

Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK,
NEW YORK
NY

Borrower PRIVATBANK COMMERCIAL BANK, DNEPROPETROVSK 49094
UKRAINE

Guarantor NONE

Buyer NOVOFARM LTD, DNEPROPETROVSK REGION, 52071
UKRAINE

End-user NOVOFARM LTD, DNEPROPETROVSK REGION, 52071
UKRAINE

Exporter TITAN MACHINERY INC,
FARGO
ND

Exporter EQUIPMENT DIRECT -
USA
, LLC, ARCOLA IL

Supplier TITAN MACHINERY INC,
FARGO
ND

Supplier EQUIPMENT DIRECT -
USA
, LLC, ARCOLA IL

Gteed Lender JPMORGAN CHASE BANK,
NEW YORK
NY

Project Name NONE

Project Description FARM MACHINERY & EQUIPMENT

Product Description FARM MACHINERY AND EQUIPMENT

Financed Amount $ 5,156,680

Repayment Term 4.5 YEARS

Board Decision APPROVED