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Summary of the Meeting of the Board of Directors

Thursday, March 13, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, April 1, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MARCH 13, 2008

ITEM NO. 1 Local Cost Policy, OECD Rule Change

Board Decision: Approved

ITEM NO. 2 Minutes of February 29, 2008, Board Meeting to be approved

Board Decision: Approved

ITEM NO 3A

Country
RUSSIA
AP083520XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower URALSIB LEASING, MOSCOW 119048
RUSSIA

Guarantor NONE

Buyer URALSIB LEASING, MOSCOW 119048
RUSSIA

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter JOHN DEERE AGRICULTURAL HOLDINGS, INC.,
WILMINGTON DE

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier MCLAUGHLIN BODY CO,
EAST MOLINE
IL

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description JD AGRICULTURAL EQUIPMENT

Product Description TRACTORS, SPRAYERS, OTHER MACHINERY & EQUIPMENT

Financed Amount $ 15,225,723

Repayment Term 2 YEARS

Board Decision APPROVED

ITEM NO 3B

Country
RUSSIA
AP083521XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower URALSIB LEASING, MOSCOW 119048
RUSSIA

Guarantor NONE

Buyer URALSIB LEASING, MOSCOW 119048
RUSSIA

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter JOHN DEERE AGRICULTURAL HOLDINGS, INC.,
WILMINGTON DE

Supplier MCLAUGHLIN BODY CO,
EAST MOLINE
IL

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description AGRICULTURAL EQUIPMENT

Product Description TRACTORS, SPRAYERS, OTHER MACHINERY & EQUIPMENT

Financed Amount $ 16,197,351

Repayment Term 2 YEARS

Board Decision APPROVED

ITEM NO 3C

Country
RUSSIA
AP083522XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower URALSIB LEASING, MOSCOW 119048
RUSSIA

Guarantor NONE

Buyer URALSIB LEASING, MOSCOW 119048
RUSSIA

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
RUSSIA

Exporter JOHN DEERE AGRICULTURAL HOLDINGS, INC.,
WILMINGTON DE

Supplier DEERE & COMPANY,
MOLINE
IL

Supplier DEERE & COMPANY,
WATERLOO
IA

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description AGRICULTURAL EQUIPMENT

Product Description TRACTORS, SPRAYERS, OTHER MACHINERY & EQUIPMENT

Financed Amount $ 17,146,714

Repayment Term 2 YEARS

Board Decision APPROVED

ITEM NO 4

Country
TURKEY
AP083541XX

Request for FINAL COMMITMENT

Applicant AKSA ENERJI URETIM, A.S., ISTANBUL 34212
TURKEY

Borrower AKSA ENERJI URETIM, A.S., ISTANBUL 34212
TURKEY

Guarantor KAZANCI HOLDING, A.S., ISTANBUL 34212
TURKEY

Buyer AKSA ENERJI URETIM, A.S., ISTANBUL 34212
TURKEY

End-user AKSA ENERJI URETIM, A.S., ISTANBUL 34212
TURKEY

Exporter GENERAL ELECTRIC CAPITAL CORPORATION,
WASHINGTON
DC

Exporter JPMORGAN CHASE & CO,
NEW YORK
NY

Exporter GE PACKAGED POWER INC,
HOUSTON
TX

Supplier GENERAL ELECTRIC CAPITAL CORPORATION,
WASHINGTON
DC

Supplier JPMORGAN CHASE & CO,
NEW YORK
NY

Supplier GE PACKAGED POWER INC,
HOUSTON
TX

Gteed Lender JPMORGAN CHASE BANK,
NEW YORK
NY

Cofin ECA HUNGARIAN EXPORT-IMPORT BANK LTD(EXIMH),
BUDAPEST, HUNGARY

Cofin ECA COFACE, PARIS
FRANCE

Cofin ECA EXPORT DEVELOPMENT CORPORATION (EDC), OTTAWA
CANADA

Project Name NONE

Project Description GAS COMBINED CYCLE POWER PLANT

Product Description GAS TURBINES & BOP EQUIPMENT

Financed Amount $ 99,746,518

Repayment Term 12 YEARS

Board Decision APPROVED