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Summary of the Meeting of the Board of Directors

Thursday, May 31, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, July 5, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
May 31, 2007

ITEM NO 1 Minutes of May 16, 2007, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2
Country GHANA AP082075XX
Request for FINAL COMMITMENT

Applicant CITIBANK N A, NEW YORK NY
Borrower BULK OIL STORAGE & TRANSPORT CO LTD, ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer BULK OIL STORAGE & TRANSPORT CO LTD, ACCRA GHANA
End-user BULK OIL STORAGE & TRANSPORT CO LTD, ACCRA GHANA
Exporter AMERICAN TANK & VESSEL INC, HOUSTON TX
Supplier CITIBANK N A, NEW YORK NY
Supplier AMERICAN TANK & VESSEL INC, HOUSTON TX
Gteed Lender CITIBANK N A, NEW YORK NY

Project Name BOST PETROLEUM PIPELINE AND TANK FARM
Project Description PETROLEUM PIPELINE & STORAGE
Product Description VARIOUS OIL STORAGE TANKS & PIPELINES
Financed Amount $ 109,533,785
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 3 Request for Renewal of the Short and Medium-Term
Special Delegated Authority for Nigeria
Board Decision: APPROVED