EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE

MARCH 4, 2008

ITEM NO. 1

Country:
MEXICO- Ex-Im Bank Online Case/Policy #: 417955

Transaction Type: MTR / Medium-Term

Exporter: Chief Industries, Inc.,
Kearney, NE

Supplier: A.T. Ferrell Company,
Bluffton, IN

Supplier Chief Industries, Inc.,
Kearney, NE

Supplier: Additional suppliers

Broker: Johnstone Downey Klein, Inc., D/B/A

International Risks Consultants,
Columbus, OH

Products: Conveyors, storage tanks and silos, elevators and catwalks

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

Credit Committee Decision: Approved

ITEM NO 2

Country:
MEXICO- Ex-Im Bank Online Case/Policy #: 420809

Transaction Type: Short-Term Financial Institution Single Buyer

Credit Policy (FIBC) / Renewal (FB-251967)

Exporter/Supplier: Cellmark, Inc.,
Corte Madera, CA

Exporter/Supplier: Weyerhaeuser Company,
Federal Way, WA

Broker: Structured Trade Services LLC,
Houston, TX

Products: Paper products

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

Credit Committee Decision: Approved