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Summary of the Meeting of the Board of Directors

Thursday, June 12, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 26, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
June 12, 2008

ITEM NO 1 Minutes of May 29, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2
Country MEXICO AP083421XX
Request for FINAL COMMITMENT

Applicant ING (US) CAPITAL, LLC, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX, EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DISTR MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter 3M COMPANY, SAINT PAUL MN
Exporter ADVANCE PRODUCTS & SYSTEMS INC, SCOTT LA
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ADVANCE PRODUCTS & SYSTEMS INC, SCOTT LA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY

Project Name BURGOS
Project Description BURGOS BASIN OIL FIELD DEVELOPMENT
Product Description OIL & GAS FIELD SERVICES
Financed Amount $ 100,000,000
Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 3
Country MEXICO AP083490XX
Request for FINAL COMMITMENT

Applicant BNP-PARIBAS, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX, EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DISTR MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX, EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX, EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter 3M COMPANY, SAINT PAUL MN
Exporter ALPHA MARINE SERVICES LLC, GALLIANO LA
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ALPHA MARINE SERVICES LLC, GALLIANO LA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY

Project Name NEW PIDIREGAS
Project Description NEW PIDIREGAS OIL FIELD DEVELOPMENT
Product Description OIL & GAS FIELD SERVICES
Financed Amount $ 400,000,000
Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 4
Country RUSSIA AP082767XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND
Borrower ROSSELKHOZBANK, MOSCOW 119034 RUSSIA
Guarantor NONE
Buyer VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA
End-user VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA
Exporter JOHN DEERE AGRICULTURAL HOLDINGS, INC., WILMINGTON DE
Supplier DEERE & COMPANY, MOLINE IL
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Project Name NONE
Project Description CREDIT GUARANTEE FACILITY
Product Description FARM MACHINERY AND EQUIPMENT
Financed Amount Increased from $10,287,000 to $92,327,175
Repayment Term 5 YEARS

Board Decision APPROVED