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Summary of the Meeting of the Board of Directors

Thursday, September 11, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, September 25, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
SEPTEMBER 11, 2008

ITEM NO 1 Minutes of August 14, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of August 21, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3 Minutes of August 26, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 4 Minutes of August 28, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 5
Country TURKEY AP083849XX
Request for FINAL COMMITMENT

Applicant GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON DC
Borrower UGUR ENERJI URETIM TICARET VE SANAYI SA, CERKEZKOY, TEKIRDAG TURKEY
Guarantor ASYA KATILIM BANKASI A.S., USKUDAR, ISTANBUL 34662 TURKEY
Buyer UGUR ENERJI URETIM TICARET VE SANAYI SA, CERKEZKOY, TEKIRDAG TURKEY
End-user UGUR ENERJI URETIM TICARET VE SANAYI SA, CERKEZKOY, TEKIRDAG TURKEY
Exporter GE PACKAGED POWER INC, HOUSTON TX
Supplier GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON DC
Supplier GE PACKAGED POWER INC, HOUSTON TX
Gteed Lender GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON DC

Project Name NONE
Project Description 48MW COGENERATION POWER PLANT
Product Description TURBINE AND TURBINE GENERATOR SET UNITS
Financed Amount $ 17,855,632
Repayment Term 7 YEARS

Board Decision APPROVED