EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

JULY 17, 2007

ITEM NO 1

Country
PERU - Ex-Im Online Case/Transaction #: 409781

Transaction Type: Guarantee / Medium-Term

Exporter/Supplier: Caterpillar SARL LLC,
Peoria, IL

Products: Caterpillar track type tractors

Financed Amount: $3,961,821

Repayment Terms: 5 years

Credit Committee Decision APPROVED