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Summary of the Meeting of the Board of Directors

Thursday, August 28, 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 THE MEETING OF BOARD OF DIRECTORS
AUGUST 28, 2008

ITEM NO 1 Minutes of July 31, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of August 7, 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
Financed Amount $ 344,231,003
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 4
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

Project Name KRISHNA GODAVARI OIL & GAS EXPL. & PROD.
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD MACHINERY
Financed Amount $ 400,000,000
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 5
Country MEXICO AP083807XX
Request for FINAL COMMITMENT

Applicant UPS CAPITAL BUSINESS CREDIT, WINDSOR CT
Borrower AEROLINEAS EJECUTIVAS DE SAN LUIS SA DE, SAN LUIS POTOSI, SAN MEXICO
Buyer AEROLINEAS EJECUTIVAS DE SAN LUIS SA DE, SAN LUIS POTOSI, SAN MEXICO
End-user AEROLINEAS EJECUTIVAS DE SAN LUIS SA DE, SAN LUIS POTOSI, SAN MEXICO
Exporter HAWKER BEECHCRAFT CORPORATION, WICHITA KS
Supplier HAWKER BEECHCRAFT CORPORATION, WICHITA KS
Supplier HONEYWELL INTERNATIONAL, INC, PHOENIX AZ
Gteed Lender UPS CAPITAL BUSINESS CREDIT, WINDSOR CT

Project Name NONE
Project Description AIR TRANSPORTATION - EXECUTIVE
Product Description AIRCRAFT
Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 6A - WITHDRAWN

ITEM NO 6B - WITHDRAWN

ITEM NO 6C - WITHDRAWN

ITEM NO 6D - WITHDRAWN

ITEM NO 7A - WITHDRAWN

ITEM NO 7B - WITHDRAWN