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Summary of the Meeting of the Board of Directors

Thursday, August 7, 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
August 7, 2008

ITEM NO 1
Ex-Im Bank Policy on Sale of food Products Destined for consumption by the U.S. Miltary.
Board Decision APPROVED

ITEM NO 2
Country KAZAKHSTAN AP083760XX
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 JOHN DEERE COFFEYVILLE WORKS INC., COFFEYVILLE KS
Supplier FIRSTCO INC, WATERLOO IA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., JOHNSTON IA

Project Name NONE
Project Description AGRICULTURAL PROJECT
Product Description TRACTOR
Financed Amount $ 19,863,289
Repayment Term 2 YEARS

Board Decision APPROVED

ITEM NO 3
Country RUSSIA AP083815XX
Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND
Borrower PROMSVYAZBANK COMMERCIAL BANK PJSC, MOSCOW 109052 RUSSIA
Guarantor NONE
Buyer VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA
End-user VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA
Exporter JOHN DEERE AGRICULTURAL HOLDINGS, INC., WILMINGTON DE
Supplier DEERE & COMPANY, MOLINE IL
Gteed Lender DEERE CREDIT INC., MOLINE IL

Project Name AGRICULTURAL EQUIPMENT
Project Description AGRICULTURAL EQUIPMENT
Product Description AGRICULTURAL EQUIPMENT
Financed Amount $ 52,189,734
Repayment Term TBD

Board Decision APPROVED

ITEM NO 4
Country UKRAINE 429784
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, N.A., NEW YORK, NY
Borrower PRIVATBANK COMMERCIAL BANK CJSC, UKRAINE
Buyer NOVOFARMS LTD., UKRAINE
Exporter CNH AMERICA LLC, RACINE, WI
Supplier CNH AMERICA LLC, RACINE, WI
Supplier TITAN MACHINERY, INC., FARGO, ND
Gteed Lender JPMORGAN CHASE BANK, N.A., NEW YORK, NY

Project Name NONE
Project Description NEW & USED AGRICULTURAL EQUIPMENT
Product Description NEW & USED TRACTORS, RIPPERS AND SPARE PARTS
Financed Amount $ 3,812,599
Repayment Term 5 years

Board Decision APPROVED

ITEM NO 5
Country UKRAINE 430205
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, N.A., NEW YORK, NY
Borrower PRIVATBANK COMMERCIAL BANK CJSC, UKRAINE
Buyer NOVOFARMS LTD., UKRAINE
Exporter CNH AMERICA LLC, RACINE, WI
Supplier CNH AMERICA LLC, RACINE, WI
Supplier TITAN MACHINERY, INC., FARGO, ND
Gteed Lender JPMORGAN CHASE BANK, N.A., NEW YORK, NY

Project Name NONE
Project Description NEW & USED AGRICULTURAL EQUIPMENT
Product Description NEW & USED TRACTORS AND COMBINES
Financed Amount $ 8,083,617
Repayment Term 5 years

Board Decision APPROVED

ITEM NO 6
Country UKRAINE 432002
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, N.A., NEW YORK, NY
Borrower PRIVATBANK COMMERCIAL BANK CJSC, UKRAINE
Buyer NOVOFARMS LTD., UKRAINE
Exporter CNH AMERICA LLC, RACINE, WI
Supplier CNH AMERICA LLC, RACINE, WI
Supplier TITAN MACHINERY, INC., FARGO, ND
Gteed Lender JPMORGAN CHASE BANK, N.A., NEW YORK, NY

Project Name NONE
Project Description NEW & USED AGRICULTURAL EQUIPMENT
Product Description NEW & USED COMBINES AND RELATED EQUIPMENT
Financed Amount $ 4,519,797
Repayment Term 5 years

Board Decision APPROVED

ITEM NO 7
Country UKRAINE 432008
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, N.A., NEW YORK, NY
Borrower PRIVATBANK COMMERCIAL BANK CJSC, UKRAINE
Buyer NOVOFARMS LTD., UKRAINE
Exporter CNH AMERICA LLC, RACINE, WI
Supplier CNH AMERICA LLC, RACINE, WI
Supplier TITAN MACHINERY, INC., FARGO, ND
Gteed Lender JPMORGAN CHASE BANK, N.A., NEW YORK, NY

Project Name NONE
Project Description NEW & USED AGRICULTURAL EQUIPMENT
Product Description NEW & USED TRACTORS AND COMBINES
Financed Amount $ 9,143,674
Repayment Term 5 years

Board Decision APPROVED