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

ITEM NO 1
Country BRAZIL AP080949XX
Request for FINAL COMMITMENT (Conversion No. 5)

Applicant GOL TRANSPORTES AEREOS S.A., SAO PAULO 14630-000 BRAZIL
Borrower SPV/GOL TRANSPORTES AEREOS SA, SAO PAULO SP04547-006 BRAZIL
Buyer SPV/GOL TRANSPORTES AEREOS SA, SAO PAULO SP04547-006 BRAZIL
End-user GOL TRANSPORTES AEREOS S.A., SAO PAULO 14630-000 BRAZIL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/GOL TRANSPORTES AEREOS SA, SAO PAULO SP04547-006 BRAZIL
Lessee GOL TRANSPORTES AEREOS S.A., SAO PAULO 14630-000 BRAZIL

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2
Country KAZAKHSTAN AP083761XX
Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND
Borrower APK-INVEST LLC, ASTANA 010000 KAZAKHSTAN
Guarantor KAZKOMMERTSBANK O J S C, ALMATY 480060 KAZAKHSTAN
Buyer APK-INVEST LLC, ASTANA 010000 KAZAKHSTAN
End-user APK-INVEST LLC, ASTANA 010000 KAZAKHSTAN
Exporter DEERE & COMPANY, MOLINE IL
Supplier DEERE & COMPANY, WATERLOO IA
Supplier MC LAUGHLIN BODY CO, MOLINE IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Project Name NONE
Project Description AGRICULTURAL PROJECTS
Product Description COMBINES & PLATFORMS
Financed Amount $ 10,845,958
Repayment Term 2 YEARS

Board Decision APPROVED