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Summary of the Meeting of the Board of Directors

Wednesday, September 5, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, October 19, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 5, 2007

ITEM NO 1 Minutes of August 2, 2007, Board Meeting to be approved

Board Decision: Approved, Director Farrell Abstained

ITEM NO 2 Minutes of August 8, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 3 Minutes of August 16, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 4 Minutes of August 23, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 5

Country
KAZAKHSTAN
AP083298XX

Request for FINAL COMMITMENT

Applicant TORONTO DOMINION (TEXAS) LLC,
MONTREAL, QUEBECCANADA

Borrower BANK TURANALEM, ALMATY 480099
KAZAKHSTAN

Guarantor NONE

Buyer VARIOUS KAZAKHSTAN BUYERS, UNKNOWN
KAZAKHSTAN

End-user VARIOUS KAZAKHSTAN BUYERS, UNKNOWN
KAZAKHSTAN

Exporter VARIOUS - UNITED STATES BUYERS, UNKNOWN

Supplier VARIOUS - UNITED STATES BUYERS, UNKNOWN

Gteed Lender TORONTO DOMINION (TEXAS) LLC,
MONTREAL, QUEBECCANADA

Project Name NONE

Project Description CAPITAL EQUIPMENT

Product Description VARIOUS

Financed Amount $ 20,904,523

Repayment Term 5 YEARS

Board Decision APPROVED