Summary of the Meeting of the Board of Directors
Thursday, January 24, 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 24, 2008
ITEM NO 1 Minutes of January 10, 2008, Board Meeting to be approved
Board Decision: Approved
ITEM NO 2
Country
Request for FINAL COMMITMENT
Applicant JPMORGAN CHASE BANK,
Borrower INDUSTRIAL & COMMERCIAL BANK OF
Guarantor MINISTRY OF FINANCE,
Buyer MINST OF RAILWAYS,
End-user MINST OF RAILWAYS,
Exporter SPERRY RAIL, INC,
DANBURY CT
Exporter IMAGEMAP INC,
Exporter HARSCO CORPORATION,
Supplier SPERRY RAIL, INC,
DANBURY CT
Supplier IMAGEMAP INC,
Supplier HARSCO CORPORATION,
Gteed Lender JPMORGAN CHASE BANK,
Project
Name PERMANENT WAY
Project Description RAILWAY TRACK MAINTENANCE
Product Description TRACK INSPECTION & RAIL GRINDING EQUIP.
Financed Amount $ 120,455,866
Repayment Term 10 YEARS
Board Decision APPROVED
ITEM NO 3
Country
Request for FINAL COMMITMENT
Applicant
Borrower
Guarantor NONE
Buyer
End-user
Exporter AIR PRODUCTS AND CHEMICALS, IN,
Exporter CSA TRADING/CBI, THE WOODLANDS TX
Exporter ADDITIONAL EXPORTERS
Supplier CSA TRADING/CBI, THE WOODLANDS TX
Supplier ANIXTER INC,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Project Name
Project Description LNG PROJECT
Product Description HEAT EXCHANGERS
Financed Amount $ 458,655,697
Repayment Term 14 YEARS
Board Decision APPROVED
ITEM NO 4
Country
Request for AMENDMENT OF FINAL COMMITMENT
Applicant SUNTRUST BANK CENTRAL
Borrower GOVT OF
Guarantor NONE
Buyer INSTITUTO NACIONAL DE RECURSOS HIDRAULICOS,
Exporter SUN LAND & RGITC, CO.,
Exporter FLORIDA EXPORT FINANCE CORP,
Exporter SUNTRUST BANK,
Project Name AZUA II
Project Description AZUA II IRRIGATION PROJECT
Product Description ENGINEERING SERVICES
Board Decision APPROVED
ITEM NO 5
Working Capital Guarantee No. PC083302XX
Request for PRELIMINARY COMMITMENT
Obligor S & S INDUSTRIES INC,
Guarantors: JOINTLY AND SEVERALLY
SAVARIEGO, SAMUEL F.,
DELTA BRANDS INC,
ADDITIONAL GUARANTORS
Project Name NONE
Product Description STEEL MAKING MACHINERY AND EQUIPMENT
Ex-Im Bank Liability (Millions) $5 - $20
PC Expiry Date 05/31/08
Board Decision APPROVED