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Summary of the Meeting of the Board of Directors

Thursday, August 14, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, September 11, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
August 14, 2008

ITEM NO 1
Revision of Ex-Im Bank's Environmental Procedures & Guidelines
Board Decision: APPROVED

ITEM NO 2
Working Capital Guarantee No. AP083795XX
Request for FINAL COMMITMENT

Applicant TD BANKNORTH, N.A., FRAMINGHAM MA
Gteed Lender TD BANKNORTH, N.A., FRAMINGHAM MA
Borrower INTERGRATED INDUSTRIAL SYSTEMS, WALLINGFORD CT
Guarantor HERBST, JOHN, HADDAM CT
Guarantor HERBST ASSOCIATES LLC, CHESHIRE CT

Product Description STEEL PROCESSING EQUIPMENT
Ex-Im Bank Liability (Millions) $5 - $20

Board Decision APPROVED