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Summary of the Meeting of the Board of Directors

Wednesday, July 23, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, August 26, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 23, 2008

ITEM NO 1 Minutes of July 10, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Request for Special Delegated Authority for India Infrastructure Facility
Board Decision: APPROVED

ITEM NO 3
Country KAZAKHSTAN AP083768XX
Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND
Borrower JSC HALYK BANK, ALMATY 480046 KAZAKHSTAN
Guarantor NONE
Buyer VARIOUS KAZAKHSTAN BUYERS, UNKNOWN KAZAKHSTAN
End-user VARIOUS KAZAKHSTAN BUYERS, UNKNOWN KAZAKHSTAN
Exporter DEERE & COMPANY, MOLINE IL
Supplier DEERE & COMPANY, MOLINE IL
Gteed Lender DEERE CREDIT INC., JOHNSTON IA

Project Name NONE
Project Description CREDIT GUARANTEE FACILITY
Product Description FARM MACHINERY AND EQUIPMENT
Financed Amount $ 10,659,000
Repayment Term 5 YEARS

Board Decision APPROVED, also approved a $50 million Special Delegated Authority