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Summary of the Meeting of the Board of Directors

Thursday, February 14, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, March 3, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

FEBRUARY 14, 2008

ITEM NO 1 Minutes of February 6, 2008, Board Meeting to be approved

Board Decision: Approved

ITEM NO 2

Country
IRELAND
AP083260XX

Request for FINAL COMMITMENT (Conversion No. 1)

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN
IRELAND

Borrower SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Buyer SPV/RYANAIR LTD., CLOGHRAN
IRELAND

End-user RYANAIR LTD., CLOGHRAN
IRELAND

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Gteed Lender BARCLAYS CAPITAL, LONDON E14 4BB
UNITED KINGDOM

Lessor SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Lessee RYANAIR LTD., CLOGHRAN
IRELAND

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3

Country
KAZAKHSTAN AP082961XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower JSC KAZAGROFINANCE, ASTANA 473000
KAZAKHSTAN

Guarantor NONE

Buyer VARIOUS KAZAKHSTAN BUYERS, UNKNOWN
KAZAKHSTAN

End-user VARIOUS KAZAKHSTAN BUYERS, UNKNOWN
KAZAKHSTAN

Exporter DEERE & COMPANY,
MOLINE IL

Supplier DEERE & COMPANY,
MOLINE IL

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

Project Name AGRICULTURAL PROJECT

Project Description JOHN DEERE AGRICULTURAL EQUIPMENT

Product Description FARM MACHINERY AND EQUIPMENT

Financed Amount $ 32,000,000

Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 4

Country
RUSSIA
AP083611XX

Request for 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,
WATERLOO
IA

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 TRACTOR

Financed Amount $ 18,176,400

Repayment Term 1.25 YEARS

Board Decision APPROVED

ITEM NO 5

Country
RUSSIA
AP083579XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower BANK AVANGARD, MOSCOW 113035
RUSSIA

Guarantor ALCOR HOLDING GROUP AG, BIEL-BIENNE 2502
SWITZERLAND

Buyer ALCOR HOLDING GROUP AG, BIEL-BIENNE 2502
SWITZERLAND

End-user ZAO AVANGARD-AGROHOLDING-G, MOSCOW 115035
RUSSIA

Exporter DEERE & COMPANY,
MOLINE
IL

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description AGRICULTURAL PROJECT

Product Description COMBINES & PLATFORMS

Financed Amount $ 10,698,810

Repayment Term 7 YEARS

Board Decision APPROVED


ITEM NO 6

Country
RUSSIA
AP083617XX

Request for FINAL COMMITMENT

Applicant COMMERCE BANK, NA, MOUNT LAUREL NJ

Borrower BANK AVANGARD, MOSCOW 113035
RUSSIA

Guarantor ALCOR HOLDING GROUP AG, KILCHBERG, ZURICH 8802
SWITZERLAND

Buyer ALCOR HOLDING GROUP AG, KILCHBERG, ZURICH 8802
SWITZERLAND

End-user KURST-AGRO-INVEST, MOSCOW 115035
RUSSIA

Exporter CHIEF INDUSTRIES INC.,
KEARNEY
NE

Supplier TECHS INDUSTRIES INC, THE,
PITTSBURGH
PA

Supplier JOHNSON SYSTEM INC,
MARSHALL
MI

Supplier ADDITIONAL SUPPLIERS

Gteed Lender COMMERCE BANK, NA, MOUNT
LAUREL
NJ

Project Name NONE

Project Description AGRICULTURAL HARVESTING

Product Description GRAIN STORAGE EQUIPMENT

Financed Amount $ 11,471,018

Repayment Term 7 YEARS

Board Decision APPROVED