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Summary of the Meeting of the Board of Directors

Thursday, April 10, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, April 24, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

APRIL 10, 2008

ITEM NO 1 Minutes of March 28, 2008, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2
Country RUSSIA AP083434XX
Request for FINAL COMMITMENT

Applicant WACHOVIA BANK, NATIONAL ASSOCIATION, PHILADELPHIA PA
Borrower KRASNODARGAZTROY, JSS, KRASNODAR 350020 RUSSIA
Guarantor OAO GAZPROM, MOSCOW RUSSIA
Buyer KRASNODARGAZTROY, JSS, KRASNODAR 350020 RUSSIA
End-user KRASNODARGAZTROY, JSS, KRASNODAR 350020 RUSSIA
Exporter WORLDWIDE OPERATING INC, CHANNELVIEW TX
Supplier WORLDWIDE OPERATING INC, AURORA CO
Supplier MANITOWOC CRANE GROUP, SHADY GROVE PA
Gteed Lender WACHOVIA BANK, NATIONAL ASSOCIATION, PHILADELPHIA PA

Project Name GRYAZOVETS-SHEKSNA GAS PIPELINE
Project Description NATURAL GAS PIPELINE
Product Description CONSTRUCTION MACHINERY
Financed Amount $ 16,886,029
Repayment Term 3 YEARS

Board Decision APPROVED

ITEM NO 3
Country: Russia
Request For: Issuing Bank Credit Limit Transaction No.: IBCL-424272
Policy Type: Letter of Credit Policy No.: ELC-121145
Coverage Type/Term: Comprehensive/ST

Insured: JPMORGANCHASE, NEW YORK, NY
Buyer/Obligor: UNICREDIT BANK, ZAO, MOSCOW, RUSSIA
End User: OJSC SURGUTNEFTEGAS, SURGUT, RUSSIA
Guarantor: NONE
Exporter: STEWART & STEVENSON POWER PRODUCTS, LLC, HOUSTON, TX
Broker: EIA GLOBAL, WALPOLE, MA
Product/Use: FRACTURING EQUIPMENT AND SPARE PARTS
Ex-Im Bank Liability (Millions): $20+

Board Decision APPROVED

ITEM NO 4
Country NIGERIA AP083587XX
Request for FINAL COMMITMENT

Applicant RZB FINANCE LLC, BETHEL CT
Borrower DANA AIRLINES LTD, LAGOS NIGERIA
Buyer DANA AIRLINES LTD, LAGOS NIGERIA
End-user DANA AIRLINES LTD, LAGOS NIGERIA
Exporter LEARJET INC, WICHITA KS
Supplier RZB FINANCE LLC, BETHEL CT
Supplier HONEYWELL INTERNATIONAL INC, TUCSON AZ
Supplier LEARJET INC, WICHITA KS
Gteed Lender RZB FINANCE LLC, BETHEL CT

Project Name DANA AIRLINES
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS

Board Decision APPROVED