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Summary of the Meeting of the Board of Directors

Thursday, May 1, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, May 22, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 1, 2008

ITEM NO 1 Minutes of April 16, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Transaction Limit Under the Medium-Term Electronic
Compliance Program (ECP)
Board Decision: APPROVED

ITEM NO 3
Country NIGERIA AP083686XX
Request for FINAL COMMITMENT

Applicant SOVEREIGN BANK, BOSTON MA
Borrower ZENITH BANK PLC, LAGOS NIGERIA
Buyer ARIK AIR LIMITED, IKEJA, LAGOS NIGERIA
End-user ARIK AIR LIMITED, IKEJA, LAGOS NIGERIA
Exporter CITICORP LEASING INC, HARRISON NY
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender SOVEREIGN BANK, BOSTON MA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 4
Country GUATEMALA AP083676XX
Request for FINAL COMMITMENT

Applicant BANCO CENTROAMER DE INTEGRACION ECONOMIC, TEGUCIGALPA, MORAZAN HONDURAS
Borrower BANCO DE LOS TRABAJADORES, GUATEMALA CITY GUATEMALA
Guarantor NONE
Buyer VARIOUS GUATEMALAN BUYERS, UNKNOWN GUATEMALA
End-user VARIOUS GUATEMALAN BUYERS, UNKNOWN GUATEMALA
Exporter VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Gteed Lender BANCO CENTROAMER DE INTEGRACION ECONOMIC, TEGUCIGALPA, MORAZAN HONDURAS

Project Name NONE
Project Description FINANCIAL INSTITUTION
Product Description VARIOUS
Financed Amount $ 10,612,000
Repayment Term 5 YEARS

Board Decision APPROVED