EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

JANUARY 11, 2008

ITEM NO 1

Country:
MEXICO- Ex-Im Online Case/Policy No. 414887

Transaction Type: MTR / Medium Term / Amendment

Exporter/Supplier: Cauffiel Industries, Inc.,
Toledo, OH

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

Products: Metal processing equipment

Credit Committee Decision: Approved

ITEM NO 2

Country:
BRAZIL- Ex-Im Online Case/Policy No. 417474

Transaction Type: MSM / Medium Term

Exporter/Supplier: Philips Medical Systems Export Inc.,
Pembroke Pines, FL

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

Products: New computed tomography system

Ex-Im Bank Liability (Millions): $0 - $1

Credit Committee Decision: Approved

ITEM NO 3

Country:
GUATEMALA- Ex-Im Online Case/Policy No. 415578

Transaction Type: MTR / Medium Term

Exporter: Pelican Importing and Exporting Co.,
Houston, TX

Supplier(s): Case New Holland Inc.,
Racine, WI

Kobelco Construction Machinery America LLC,
Calhoun, GA

and various others

Insurance Broker: M&T Insurance Agency, Inc.,
Buffalo, NY

Products: Excavators, trucks, loaders and trailers

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

Credit Committee Decision: Approved