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Summary of the Meeting of the Board of Directors

Thursday, July 31, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, September 2, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
July 31, 2008

ITEM NO 1
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
Financed Amount $ 200,000,000
Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 2
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
Financed Amount $ 150,000,000
Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 3
Country INDIA AP082752XX
Request for FINAL COMMITMENT (Conversion No. 1)

Applicant NATIONAL AVIATION COMPANY OF INDIA LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Borrower SPV/AIR INDIA CHARTERS LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Buyer SPV/AIR INDIA CHARTERS LTD, MUMBAI, MAHARASHTRA 400029 INDIA
End-user AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Lessor SPV/AIR INDIA CHARTERS LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Lessee AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA

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

Board Decision APPROVED

ITEM NO 4
Country INDIA AP082753XX
Request for FINAL COMMITMENT (Conversion No. 1)

Applicant NATIONAL AVIATION COMPANY OF INDIA LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Borrower SPV/NATIONAL AVIATION COMPANY OF INDIA, MAHARASHTRA, MUMBAI 400029 INDIA
Buyer SPV/NATIONAL AVIATION COMPANY OF INDIA, MAHARASHTRA, MUMBAI 400029 INDIA
End-user NATIONAL AVIATION COMPANY OF INDIA LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Lessor SPV/NATIONAL AVIATION COMPANY OF INDIA, MAHARASHTRA, MUMBAI 400029 INDIA
Lessee NATIONAL AVIATION COMPANY OF INDIA LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

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

Board Decision APPROVED

ITEM NO 5
Country MEXICO AP082367XA
Request for FINAL COMMITMENT

Applicant CITIGROUP INC., NEW YORK NY
Borrower AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Buyer AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
End-user AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Exporter VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Gteed Lender BANCO NACIONAL DE MEXICO S.A., CIUDAD DE MEXICO, D. 06000 MEXICO

Project Name NONE
Project Description CGF - AIRLINE EQUIPMENT AND MAINTENANCE
Product Description VARIOUS CAPITAL GOODS AND SERVICES
Repayment Term 2 YEARS

Board Decision APPROVED

ITEM NO 6
Country: Mexico Policy No.: FB-408999
Request For: Three Month Policy Extension
Policy Type: Financial Institution Buyer Credit

Insured: Wells Fargo HSBC Trade Bank, Houston, TX 77002-5005
Buyer/Obligor: Industrializadora de Productos Agricolas de la Cuenca del Papaloapan,
S.A. de C.V., La Granja, Veracruz, Mexico
Guarantor: Inversora Industrial Agropecuria, S.A. de C.V., La Granja, Veracruz, Mexico
Exporter: The Rice Company, Roseville, CA and Others
Supplier: The Rice Company, Roseville, CA and Others
Broker: Structured Trade Services, LLC, Houston, TX
Product/Use: Rice
Ex-Im Bank Liability (Millions): $5-$20
Board Decision APPROVED

ITEM NO 7
Country JORDAN
Request for Approval of Debt Purchase Offer/Terms
Board Decision: APPROVED