EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

JANUARY 4, 2008

ITEM NO 1

Country:
MEXICO- Ex-Im Online Case/Transaction/Policy No.: 414607

Transaction Type: MTR / Medium-Term

Exporter: AAF-Mcquay, Inc.,
Louisville, KY

Exporter: EPKO Industries, Inc.,
Elk Grove Village, IL

Exporter: Mohawk Industries, Inc.,
Calhoon, GA

Broker: Export Insurance Agency, Inc.,
Walpole, MA

Products: Air-Conditioning Units, Doors, Wall Paper, Carpeting, etc.

Ex-Im Bank Liability (Millions): $1 - $5

Credit Committee Decision: APPROVED

ITEM NO 2

Country
BRAZIL- Ex-Im Online Case/Transaction No.: 417964

Transaction Type: Guarantee / Medium-term

Exporter/Supplier: Varian Medical Systems, Inc.,
Palo Alto, CA

Products: Medical Equipment

Repayment Term 7 Years

Credit Committee Decision APPROVED