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Summary of the Meeting of the Board of Directors

Friday, March 28, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, April 11, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MARCH 28, 2008

ITEM NO 1 Minutes of March 13, 2008, Board Meeting to be approved

Board Decision: Approved

ITEM NO 2

Country:
Nigeria Policy No.: IBCL-424218

Request For: Policy

Policy Type: Issuing Bank Credit Limit

Insured: Citibank, N.A.,
New York, NY

Issuing Bank: EcoBank Benin,
Cotonou, Benin

End User: Ministry of Mines, Energy and Water,
Cotonou, Benin

Guarantor: EcoBank Nigeria
Abuja, Nigeria

Exporter: Combustion Associates, Inc.,
Corona, CA

Supplier: Combustion Associates, Inc.,
Corona, CA

Broker: Willis of
New York, New York, NY

Product/Use: Duel-Fuel Turbines and Generator Sets

Ex-Im Bank Liability (Millions): $20+

Board Decision APPROVED