EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
July 17, 2008

ITEM NO 1 Minutes of June 26, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of July 1, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3
Country GHANA AP081922XX
Request for FINAL COMMITMENT

Applicant MINISTRY OF FINANCE & ECONOMIC PLANNING, ACCRA GHANA
Borrower MINISTRY OF FINANCE & ECONOMIC PLANNING, ACCRA GHANA
Guarantor NONE
Buyer MINST OF MINES & ENERGY, ACCRA GHANA
End-user MINST OF MINES & ENERGY, ACCRA GHANA
Exporter WELDY-LAMONT ASSOCIATES INC, MOUNT PROSPECT IL
Supplier WELDY-LAMONT ASSOCIATES INC, MOUNT PROSPECT IL
Supplier COOPER BUSSMANN INC, ELLISVILLE MO
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name SHEP IV
Project Description RURAL ELECTRIFICATION PROJECTS
Product Description SOUTHERN PINE POLES

Board Decision REFER TO CONGRESS

ITEM NO 4
Country INDIA AP083749XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK THE, TORONTO, ON CANADA
Borrower ICICI BANK LIMITED (HONG KONG BRANCH), HONG KONG HONG KONG
Guarantor NONE
Buyer ADVANCED MINING TECHNOLOGIES PRIVATE LTD, HYDERABAD INDIA
End-user ADVANCED MINING TECHNOLOGIES PRIVATE LTD, HYDERABAD INDIA
Exporter ICG ADDCAR SYSTEMS LLC, ASHLAND KY
Exporter CATERPILLAR INC., PEORIA IL
Supplier JOY MANUFACTURING COMPANY, PITTSBURGH PA
Supplier CONSOLIDATED STEEL INC, POUNDING MILL VA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender TORONTO-DOMINION BANK THE, TORONTO, ON CANADA

Project Name NONE
Project Description HIGH WALL COAL MINING PROJECT
Product Description INDUSTRIAL MACHINERY
Financed Amount $ 20,199,060
Repayment Term 6 YEARS

Board Decision APPROVED

ITEM NO 5
Country INDIA AP083787XX
Request for FINAL COMMITMENT

Applicant RELIANCE INDUSTRIES LTD, MUMBAI, MAHARSHTRA 400 021 INDIA
Borrower RELIANCE INDUSTRIES LTD, MUMBAI, MAHARSHTRA 400 021 INDIA
Guarantor NONE
Buyer RELIANCE INDUSTRIES LTD, MUMBAI, MAHARSHTRA 400 021 INDIA
End-user RELIANCE INDUSTRIES LTD, MUMBAI, MAHARSHTRA 400 021 INDIA
Exporter BECHTEL CORPORATION, HOUSTON TX
Exporter SOLUTIA INC, ST LOUIS MO
Exporter ADDITIONAL EXPORTERS
Supplier BECHTEL CORPORATION, HOUSTON TX
Supplier SOLUTIA INC, ST LOUIS MO
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name KRISHNA GODAVARI OIL & GAS EXPL. & PROD.
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD MACHINERY

Board Decision REFER TO CONGRESS