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Summary of the Meeting of the Board of Directors

Thursday, June 26, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, July 17, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
June 26, 2008

ITEM NO 1 Minutes of June 5, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of June 12, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3
Country MEXICO AP083441XX
Request for FINAL COMMITMENT

Applicant BNP-PARIBAS, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F 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 ACS INDUSTRIES INC, WOONSOCKET RI
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ACS INDUSTRIES INC, WOONSOCKET RI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY

Project Name PEG (STRATEGIC GAS PROGRAM)
Project Description PEG GAS FIELD DEVELOPMENT
Product Description DRILLING SERVICES & EQUIPMENT

Board Decision REFER TO CONGRESS

ITEM NO 4
Country MEXICO AP083597XX
Request for FINAL COMMITMENT

Applicant CHASE MANHATTAN CAPITAL CORP, 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, CIUDAD DE MEXICO, DISTRITO FEDERAL 11311 MEXICO
End-user PEMEX, EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DISTRITO FEDERAL 11311 MEXICO
Exporter 3A INDUSTRIAL SUPPLY LLC, PHARR TX
Exporter ADVANCE PRODUCTS & SYSTEMS INC, SCOTT LA
Exporter ADDITIONAL EXPORTERS
Supplier 3A INDUSTRIAL SUPPLY LLC, PHARR TX
Supplier ADVANCE PRODUCTS & SYSTEMS INC, SCOTT LA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CHASE MANHATTAN CAPITAL CORP, NEW YORK NY

Project Name SMALL BUSNESS FACILITY - OIL AND GAS DEV
Project Description MULTIPLE PIDIREGAS PROJECTS
Product Description ENGINEERING SERVICES

Board Decision REFER TO CONGRESS

ITEM NO 5
Country NIGERIA AP083587XX
Request for AMENDMENT OF 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 PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Cofin ECA EXPORT DEVELOPMENT CORPORATION (EDC), OTTAWA CANADA

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

Board Decision APPROVED