Summary of the Meeting of the Board of Directors
Thursday, January 10, 2008CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
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
Request for FINAL COMMITMENT
Applicant AIR
Borrower SPV/AIR
Buyer SPV/AIR
End-user AIR
Exporter BOEING COMPANY, THE,
Supplier BOEING COMPANY, THE,
Supplier GENERAL ELECTRIC COMPANY,
Gteed Lender CITIGROUP INC.,
Lessor SPV/AIR
Lessee AIR
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 6A
Country
Request for AMENDMENT OF FINAL COMMITMENT
Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Borrower RUSSIAN AGRICULTURAL BANK,
Guarantor NONE
Buyer OOO EKONIVA-TECHNIKA, LETNY OTDIH,
End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
Exporter DEERE & COMPANY,
Supplier DEERE & COMPANY,
Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
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
Request for AMENDMENT OF FINAL COMMITMENT
Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Borrower RUSSIAN AGRICULTURAL BANK,
Guarantor NONE
Buyer OOO EKONIVA-TECHNIKA, LETNY OTDIH,
End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
Exporter DEERE & COMPANY,
Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
Supplier FIRSTCO INC,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
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
Request for AMENDMENT OF FINAL COMMITMENT
Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Borrower RUSSIAN AGRICULTURAL BANK,
Guarantor NONE
Buyer AGRO-CONSTRUCTION TECHNOLOGIES, LLC,
End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
Exporter DEERE & COMPANY,
Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
Supplier FIRSTCO INC,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
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
Request for AMENDMENT OF FINAL COMMITMENT
Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Borrower RUSSIAN AGRICULTURAL BANK,
Guarantor NONE
Buyer AGRO-CONSTRUCTION TECHNOLOGIES, LLC,
End User VARIOUS RUSSIAN BUYERS, UNKNOWN
End User AGRO-CONSTRUCTION TECHNOLOGIES, LLC,
Exporter DEERE & COMPANY,
Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
Supplier FIRSTCO INC,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Project Name NONE
Project Description AGRICULTURAL PROJECTS
Product Description 100 UNITS OF JD TRACTORS
Repayment Term 1.25 YEARS
Board Decision APPROVED