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Summary of the Meeting of the Board of Directors

Wednesday, August 8, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, September 5, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

AUGUST 8, 2007

ITEM NO 1

Working Capital Guarantee No. AP083313XX

Request for FINAL COMMITMENT

Applicant UNITED COMMERICAL BANK,
SAN FRANCISCO
CA

Gteed Lender UNITED COMMERICAL BANK,
SAN FRANCISCO
CA

Borrower RETECH SYSTEMS LLC, UKIAH CA

Guarantor JOINTLY AND SEVERALLY

GOLTZ, JAMES A., UKIAH CA

SECO/WARWICK CORPORATION,
MEADVILLE
PA

Product Description MANUFACTURER OF METALLURGICAL PROCESSING EQUIPMENT

Ex-Im Bank Liability (Millions) $5 - $20

Board Decision APPROVED

ITEM NO 2

Country:
RUSSIA

Policy No.: ELC-121145

Request For: Issuing Bank Credit Limit

Policy Type: Letter of Credit

Coverage Type/Term: Comprehensive/ST

Insured:
JPMorganChase, New York, NY

Buyer/Obligor: International Moscow Bank, Moscow, Russia

End User: OJSC Surgutneftegas,
Surget, Russia

Guarantor: None

Exporter: Stewart & Stevenson Power Products, LLC,
Houston, TX

Broker: EIA Global,
WalpoleMA

Products/Use: Fracturing Equipment and Spare Parts

Ex-Im Bank Liability (Millions): $20+

Board Decision APPROVED

ITEM NO 3 WITHDRAWN