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Summary of the Meeting of the Board of Directors

Thursday, January 10, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 24, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 10, 2008

ITEM NO 1 Transaction Due Diligence Best Practices Guidelines

Board Decision: Approved

ITEM NO 2 Minutes of December 14, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 3 Minutes of December 20, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 4 Minutes of December 27, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 5

Country
CANADA
AP083038XX

Request for FINAL COMMITMENT

Applicant AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Borrower SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

Buyer SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

End-user AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Gteed Lender CITIGROUP INC.,
NEW YORK NY

Lessor SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

Lessee AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065
JAPAN

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 6A

Country
RUSSIA
AP083445XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower RUSSIAN AGRICULTURAL BANK, MOSCOW 119019
RUSSIA

Guarantor NONE

Buyer OOO EKONIVA-TECHNIKA, LETNY OTDIH, MOSCOW REGION, 143022
RUSSIA

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

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 PROJECTS

Product Description JD TRACTORS AND COMBINES

Repayment Term 1.25 YEARS

Board Decision APPROVED

ITEM NO 6B

Country
RUSSIA
AP083446XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower RUSSIAN AGRICULTURAL BANK, MOSCOW 119019
RUSSIA

Guarantor NONE

Buyer OOO EKONIVA-TECHNIKA, LETNY OTDIH, MOSCOW REGION, 143022
RUSSIA

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter DEERE & COMPANY,
MOLINE IL

Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
COFFEYVILLE KS

Supplier FIRSTCO INC,
WATERLOO IA

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description AGRICULTURAL PROJECTS

Product Description 52 UNITS OF JD TRACTORS

Repayment Term 1.25 YEARS

Board Decision APPROVED

ITEM NO 6C

Country
RUSSIA
AP083449XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower RUSSIAN AGRICULTURAL BANK, MOSCOW 119019
RUSSIA

Guarantor NONE

Buyer AGRO-CONSTRUCTION TECHNOLOGIES, LLC, KRASNODAR 350012
RUSSIA

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter DEERE & COMPANY,
MOLINE IL

Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
COFFEYVILLE KS

Supplier FIRSTCO INC,
WATERLOO IA

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description AGRICULTURAL PROJECTS

Product Description 85 UNITS OF JD TRACTORS

Repayment Term 1.25 YEARS

Board Decision APPROVED

ITEM NO 6D

Country
RUSSIA
AP083450XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower RUSSIAN AGRICULTURAL BANK, MOSCOW 119019
RUSSIA

Guarantor NONE

Buyer AGRO-CONSTRUCTION TECHNOLOGIES, LLC, KRASNODAR 350012
RUSSIA

End User VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

End User AGRO-CONSTRUCTION TECHNOLOGIES, LLC, KRASNODAR 350012
RUSSIA

Exporter DEERE & COMPANY,
MOLINE IL

Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
COFFEYVILLE KS

Supplier FIRSTCO INC,
WATERLOO IA

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description AGRICULTURAL PROJECTS

Product Description 100 UNITS OF JD TRACTORS

Repayment Term 1.25 YEARS

Board Decision APPROVED