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Summary of the Meeting of the Board of Directors

Thursday, September 27, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, October 22, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 27, 2007

ITEM NO 1 PEFCO Secured Notes Resolutions

Board Decision: APPROVED

ITEM NO 2 Minutes of September 12, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 3

Country
MEXICO AP083385XX

Request for FINAL COMMITMENT

Applicant ABN AMRO NORTH AMERICA INC,
CHICAGO IL

Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO
D.F.
11311MEXICO

Guarantor PETROLEOS
MEXICANOS, MEXICO, DISTRITO F MEXICO

Guarantor PEMEX EXPLORACION Y PRODUCCION, POLANCO,
DF
11510MEXICO

Guarantor ADDITIONAL GUARANTORS

Buyer PEMEX EXPLORACION Y PRODUCCION,
VILLAHERMOSA, TABASCO
86050MEXICO

End-user NONE

Exporter NABORS INDUSTRIES INC,
HOUSTON
TX

Exporter DIAMOND OFFSHORE (USA) LLC,
HOUSTON
TX

Exporter ADDITIONAL EXPORTERS

Supplier NABORS INDUSTRIES INC.
HOUSTON TX

Supplier DIAMOND OFFSHORE (USA) LLC,
HOUSTON TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender ABN AMRO NORTH AMERICA INC,
CHICAGO IL

Project Name CANTARELL

Project Description CANTARELL OIL FIELD DEVELOPMENT

Product Description OIL FIELD DEVELOPMENT GOOD & SERVICES

Financed Amount $ 200,000,000

Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 4

Country
MEXICO
AP083306XX

Request for FINAL COMMITMENT

Applicant PERFORADORA CENTRAL S.A. DE C.V., CIUDAD DEMEXICO,
D.F.
11000MEXICO

Borrower CENTRAL PANUCO S.A DE C.V., CUIDAD DEMEXICO,
D.F.
11000MEXICO

Guarantor PERFORADORA CENTRAL S.A. DE C.V., CIUDAD DEMEXICO,
D.F.
11000MEXICO

Buyer PERFORADORA CENTRAL S.A. DE C.V., CIUDAD DEMEXICO,
D.F.
11000MEXICO

End-user CENTRAL PANUCO S.A DE C.V., CUIDAD DEMEXICO,
D.F.
11000MEXICO

Exporter NATIONAL OILWELL INC,
HOUSTON
TX

Exporter SEGURA, JOSE N,
HOUSTON
TX

Exporter KEPPEL AMFELS, INC.,
BROWNSVILLE TX

Supplier LETOURNEAU INC,
LONGVIEW
TX

Supplier NATIONAL OILWELL INC,
HOUSTON
TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender BANCO BILBAO VIZCAYA-MEXICO S.A., 11000
MEXICO CITYMEXICO

Project Name TUXPAN OIL AND GAS DRILLING RIG

Project Description CONSTRUCTION OF OFFSHORE DRILLING RIG

Product Description JACK-UP RIG CONSTRUCTION

Board Decision REFER TO CONGRESS

ITEM NO 5

Country
MEXICO
AP082947XX

Request for FINAL COMMITMENT

Applicant GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Borrower GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Guarantor FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Buyer GRUPO FERROVIARIO MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

End-user FERROCARRIL MEXICANO, S.A. DE C.V., CIUDAD DEMEXICO, DISTRITO FEDERAL 11700
MEXICO

Exporter GENERAL ELECTRIC COMPANY,
ERIE PA

Supplier GENERAL ELECTRIC COMPANY,
ERIE PA

Gteed Lender CALYON, COURBEVOIE HAUTS DE SEINE 92400
FRANCE

Project Name NONE

Project Description RAILROAD TRANSPORTATON

Product Description LOCOMOTIVES

Total Financed Amount $80,429,188

Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 6

Country
MEXICO AP074805XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant BANKAMERICA CORPORATION,
NEW YORK NY

Borrower FERROCARRIL MEXICANO, S.A. DE C.V., BOSQUES DE LA LOMAS, 11700 MEXICO CITY, MEXICO

Guarantor NONE

Buyer FERROCARRIL MEXICANO, S.A. DE C.V., BOSQUES DE LA LOMAS, 11700 MEXICO CITY, MEXICO

End-user FERROCARRIL MEXICANO, S.A. DE C.V., BOSQUES DE LA LOMAS, 11700 MEXICO CITY, MEXICO

Exporter GENERAL ELECTRIC COMPANY,
ERIE PA

Gteed Lender BANKAMERICA CORPORATION,
NEW YORK NY

Project Name NONE

Project Description RAILROAD

Product Description LOCOMOTIVES

Board Decision APPROVED

ITEM NO 7 Cape Town Treaty (Extension)

Board Decision: APPROVED

ITEM NO 8 WITHDRAWN