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Summary of the Meeting of the Board of Directors

Thursday, December 27, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 10, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

December 27, 2007

ITEM NO 1

Country
KAZAKHSTAN
AP083535XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower AGROTECHMASH LLC, KOSTANAY 458005
KAZAKHSTAN

Guarantor JSC ATFBANK, ALMATY
KAZAKHSTAN

Buyer AGROTECHMASH LLC, KOSTANAY 458005
KAZAKHSTAN

End-user AGROTECHMASH LLC, KOSTANAY 458005
KAZAKHSTAN

Exporter DEERE & COMPANY,
MOLINE
IL

Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
COFFEYVILLE KS

Supplier FIRSTCO INC,
DAVENPORT
IA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Project Name NONE

Project Description AGRICULTURAL PROJECT

Product Description TRACTORS

Financed Amount $ 14,122,349

Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 2

Country
KAZAKHSTAN
AP083536XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower JOINT STOCK COMPANY HALYK BANK, ALMATY 48046
KAZAKHSTAN

Guarantor AGROFIRM TNK LLC,
ZHAKSY VILLAGEKAZAKHSTAN

Buyer AGROFIRM TNK LLC,
ZHAKSY VILLAGEKAZAKHSTAN

End-user VARIOUS KAZAKHSTAN BUYERS, UNKNOWN
KAZAKHSTAN

Exporter DEERE & COMPANY,
MOLINE
IL

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
COFFEYVILLE KS

Supplier ADDITIONAL SUPPLIERS

Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Project Name NONE

Project Description AGRICULTURAL PROJECT

Product Description FARM MACHINERY AND EQUIPMENT

Financed Amount $ 13,954,826

Repayment Term 7 YEARS

Board Decision APPROVED


ITEM NO 3A

Country
KAZAKHSTAN
AP083451XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower ASTANA-FINANCE JSC, ALMATY 473000
KAZAKHSTAN

Guarantor ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

Buyer ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter DEERE & COMPANY,
MOLINE
IL

Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
COFFEYVILLE KS

Supplier MC LAUGHLIN BODY CO,
EAST MOLINE
IL

Supplier ADDITIONAL SUPPLIERS

Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Project Name NONE

Project Description AGRICULTURAL PROJECTS

Product Description TRACTOR

Financed Amount $ 14,416,000

Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 3B

Country
KAZAKHSTAN
AP083455XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower ASTANA-FINANCE JSC, ALMATY 473000
KAZAKHSTAN

Guarantor ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

Buyer ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter DEERE & COMPANY,
MOLINE
IL

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier MC LAUGHLIN BODY CO,
EAST MOLINE
IL

Supplier ADDITIONAL SUPPLIERS

Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Project Name NONE

Project Description AGRICULTURAL PROJECTS

Product Description COMBINES & PLATFORM

Financed Amount $ 14,422,800

Repayment Term 7 YEARS

Board Decision APPROVED


ITEM NO 3C

Country
KAZAKHSTAN
AP083460XX

Request for FINAL COMMITMENT

Applicant JOHN DEERE INTERNATIONAL GMBH, SCHAFFHAUSEN, GH-8200
SWITZERLAND

Borrower ASTANA-FINANCE JSC, ALMATY 473000
KAZAKHSTAN

Guarantor ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

Buyer ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter DEERE & COMPANY,
MOLINE
IL

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier MC LAUGHLIN BODY CO,
EAST MOLINE
IL

Supplier ADDITIONAL SUPPLIERS

Gteed Lender JOHN DEERE INTERNATIONAL GMBH, SCHAFFHAUSEN, GH-8200
SWITZERLAND

Project Name NONE

Project Description AGRICULTURAL PROJECTS

Product Description COMBINES & PLATFORM

Financed Amount $ 16,231,770

Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 3D

Country
KAZAKHSTAN
AP083548XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower ASTANA-FINANCE JSC, ALMATY 473000
KAZAKHSTAN

Guarantor ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

Buyer ASTANA FINANCE LEASING, ASTANA
KAZAKHSTAN

End User VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

End User VARIOUS KAZAKHSTAN BUYERS, UNKNOWN
KAZAKHSTAN

Exporter JOHN DEERE AGRICULTURAL HOLDINGS, INC.,
WILMINGTON DE

Supplier DEERE & COMPANY,
MOLINE
IL

Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Project Name NONE

Project Description AGRICULTURAL PROJECTS

Product Description FARM MACHINERY AND EQUIPMENT

Financed Amount $ 18,035,300

Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 4

Request for Board approval of an Amendment to Ex-Im Banks Framework Agreement with the Trade Bank of Iraq and the Ministry of Financing acting on behalf of the
Republic of
Iraq
.

Board Decision: APPROVED