Summary of the Meeting of the Board of Directors
Thursday, August 28, 2008CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
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