EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 16, 2008

ITEM NO 1 Minutes of April 3, 2008, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2
Country NIGERIA AP083628XX
Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON E14 UNITED KINGDOM
Borrower MICHHARRY & COMPANY (NIG) LIMITED, EDJEBA, WARRI, DELTA STATE NIGERIA
Guarantor DIAMOND BANK LTD., LAGOS NIGERIA
Buyer MICHHARRY & COMPANY (NIG) LIMITED, EDJEBA, WARRI, DELTA STATE NIGERIA
End-user MICHHARRY & COMPANY (NIG) LIMITED, EDJEBA, WARRI, DELTA STATE NIGERIA
Exporter OFFSHORE MARINE CONTRACTORS, CUT OFF LA
Exporter SMITH MARITIME, GREEN COVE SPRINGS FL
Supplier OFFSHORE MARINE CONTRACTORS, CUT OFF LA
Supplier SMITH MARITIME, GREEN COVE SPRINGS FL
Gteed Lender HSBC BANK PLC, LONDON E14 UNITED KINGDOM

Project Name NONE
Project Description OIL & GAS FIELD SERVICES
Product Description LIFT BOAT
Financed Amount $ 13,655,418
Repayment Term 3 YEARS

Board Decision APPROVED

ITEM NO 3
Request for: Special Delegated Authority for Diamond Bank, Nigeria
Board Decision APPROVED

ITEM NO 4
Request for: Special Delegated Authority for India Infrastructure Facility (IIF)
Board Decision APPROVED

ITEM NO 5
Country INDIA AP082919XX
Request for FINAL COMMITMENT

Applicant BHOPAL MEDICAL COLLEGE TRUST, BHOPAL, MADHYA PRADESH 462016 INDIA
Borrower BHOPAL MEDICAL COLLEGE TRUST, BHOPAL, MADHYA PRADESH 462016 INDIA
Guarantor PUNJAB NATIONAL BANK, NEW DELHI DELHI, INDIA
Buyer BHOPAL MEDICAL COLLEGE TRUST, BHOPAL, MADHYA PRADESH 462016 INDIA
End-user BHOPAL MEDICAL COLLEGE, BHOPAL, MADHYA PRADESH 462016 INDIA
Exporter JQ AMERICAN CORPORATION, HAYWARD CA
Supplier SIEMENS HEALTHCARE DIAGNOSTICS INC, DEERFIELD IL
Supplier GE MEDICAL SYSTEMS, DALLAS TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name BHOPAL MEDICAL COLLEGE
Project Description MEDICAL COLLEGE & HOSPITAL
Product Description MEDICAL CONSUMABLES
Financed Amount $ 29,430,309
Repayment Term 8.5 YEARS

Board Decision APPROVED