EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
JULY 1, 2008

ITEM NO 1 - Withdrawn

ITEM NO 2 - Withdrawn

ITEM NO 3
Country: MEXICO - Ex-Im Bank Online Case Policy #: 426591
Transaction Type: Short-Term Financial Institution
Single Buyer Credit Policy (FIBC) / Renewal
Foreign Buyer: Distribuidora Moyel S.A. de C.V.
Products: Bulk cotton
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: Approved

ITEM NO 4
COUNTRY: DOMINICAN REPUBLIC - Special Delegated Authority
Short-Term / 180 Day Repayment Terms
Foreign Buyer: Molinos Valle del Cibao C. por A.
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: Approved