EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 29, 2007

ITEM NO 1Ex-Im Bank Sub-Saharan Africa Advisory Committee Members for 2008
Board Decision: Appointed persons to be members of
Ex-Im's Bank Sub-Saharan Africa Advisory Committee

ITEM NO 2Ex-Im Bank Advisory Committee Members for 2008
Board Decision: Appointed persons to be members of
Ex-Im's Bank Advisory Committee

ITEM NO 3Minutes of November 1, 2007, Board Meeting to be approved
Board Decision:APPROVED

ITEM NO 4Minutes of November 8, 2007, Board Meeting to be approved
Board Decision:APPROVED

ITEM NO 5
CountryMORROCCOAP068291XX
RequestAMENDMENT OF FINAL COMMITMENT

ApplicantCEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO
BorrowerCEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO
GuarantorMINST OF FINANCE, RABAT MOROCCO
BuyerCEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO
End-userCEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO
ExporterGENERAL ATOMICS, SAN DIEGO CA
SupplierGENERAL ATOMICS, SAN DIEGO CA

Project Name NONE
Project Description NUCLEAR RESEARCH CENTER
Product Description ENGINEERING DESIGN SERVICES

Board Decision APPROVED

ITEM NO 6
CountryBRAZILAP076658XX
RequestAMENDMENT OF FINAL COMMITMENT

ApplicantBNP-PARIBAS, NEW YORK NY
BorrowerRIO POLIMEROS, S.A. LTDA., RIO DE JANEIRO RJ CEP 20050-000 BRAZIL
GuarantorNONE
BuyerABB LUMMUS GLOBAL LIMITADA, DUEQUE DE CAXIAS, RIO DE JANEIRO 25221040 BRAZIL
End-userRIO POLIMEROS, S.A. LTDA., RIO DE JANEIRO RJ CEP 20050-000 BRAZIL
ExporterBNP-PARIBAS, NEW YORK NY
ExporterA B B LUMMUS GLOBAL INC, HOUSTON TX
ExporterADDITIONAL EXPORTERS
SupplierA B B LUMMUS GLOBAL INC, HOUSTON TX
SupplierBNP-PARIBAS, NEW YORK NY
SupplierADDITIONAL SUPPLIERS

Project Name RIO POLIMEROS
Project Description RIO POLIMEROS POLYETHYLENE PLANT
Product Description FINANCIAL SERVICES

Board Decision APPROVED