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Summary of the Meeting of the Board of Directors

Thursday, November 8, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, November 29, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 8, 2007

ITEM NO 1 Minutes of October 24, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 2

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

Financed Amount $ 113,223,349

Repayment Term 8.5 YEARS

Board Decision APPROVED


ITEM NO 3A

Country
CANADA AP081554XX

Request for FINAL COMMITMENT CONVERSION NO. 3

Applicant WESTJET AIRLINES LTD.,
CALGARY, ALBERTA
T2E 8N4CANADA

Borrower SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

Buyer SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

End-user WESTJET, AN ALBERTA PARTNERSHIP,
CALGARY, ALBERTACANADA

Exporter LIVETV, LLC,
MELBOURNE
FL

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier LIVETV, LLC,
MELBOURNE FL

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON
WA

Gteed Lender ING (US) CAPITAL,
LLC, NEW YORK NY

Lessor SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

Lessee WESTJET, AN ALBERTA PARTNERSHIP,
CALGARY, ALBERTACANADA

Project Name NONE

Project Description AIR TRANSPORTATON

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3B

Country
CANADA
AP082525XX

Request for FINAL COMMITMENT

Applicant WESTJET AIRLINES LTD, GRAND
PRARIE, ALBERTA
T8V 7Z5CANADA

Borrower SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA,
T2E 8N4CANADA

Buyer SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

End-user WESTJET, AN ALBERTA PARTNERSHIP,
CALGARY, ALBERTACANADA

Exporter BOEING COMPANY,
RENTON
WA

Exporter LIVETV, LLC,
MELBOURNE
FL

Supplier BOEING COMPANY,
RENTON WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier LIVETV, LLC,
MELBOURNE
FL

Gteed Lender ING (US) CAPITAL,
LLC, NEW YORK NY

Lessor SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

Lessee WESTJET, AN ALBERTA PARTNERSHIP,
CALGARY, ALBERTACANADA

Project Name NONE

Project Description AIR TRANSPORTATON

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED