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Summary of the Meeting of the Board of Directors

Tuesday, September 30, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, October 27, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE SPECIAL MEETING OF BOARD OF DIRECTORS
SEPTEMBER 30, 2008

ITEM NO 1 PEFCO Secured Notes Resolutions
Board Decision: APPROVED

ITEM NO 2A
Country HONG KONG AP083871XX
Request for FINAL COMMITMENT

Applicant CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Borrower SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Buyer SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
End-user CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier PRATT & WHITNEY POWER SYSTEMS, EAST HARTFORD CT
Gteed Lender CALYON CORPORATE AND INVESTMENT BANKING, NEW YORK NY
Lessor SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Lessee CATHAY PACIFIC FINANCE LIMITED, HONG KONG HONG KONG

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2B
Country HONG KONG AP083871XA
Request for FINAL COMMITMENT

Applicant CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Borrower SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Buyer SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
End-user CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier PRATT & WHITNEY POWER SYSTEMS, EAST HARTFORD CT
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Lessee CATHAY PACIFIC FINANCE LIMITED, HONG KONG HONG KONG

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3
Country KAZAKHSTAN AP083831XX
Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND
Borrower ASTANA-FINANS AO, ASTANA 010000 KAZAKHSTAN
Guarantor ASTANA FINANCE LEASING COMPANY JSC, 010000 ASTANA KAZAKHSTAN
Buyer ASTANA FINANCE LEASING COMPANY JSC, 010000 ASTANA KAZAKHSTAN
End-user VARIOUS KAZAKHSTAN BUYERS, UNKNOWN KAZAKHSTAN
Exporter DEERE & COMPANY, MOLINE IL
Supplier DEERE & COMPANY, MOLINE IL
Gteed Lender DEERE CREDIT INC., JOHNSTON IA

Project Name NONE
Project Description AGRICULTURAL PRODUCTION
Product Description FARM MACHINERY AND EQUIPMENT MANUFACTUR
Financed Amount $ 96,980,400
Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 4
Country: INDIA
Request For: Issuing Bank Credit Limit Transaction No.: IBCL-437605
Policy Type: Bank Letter of Credit Coverage Type/Term: Comprehensive/ST

Insured: JP Morgan Chase, N.A., New York, NY
Buyer/Obligor: Punjab National Bank, New Delhi, India
End User: Indian Farmers Fertilizers Cooperative Limited, New Delhi, India
Guarantor: None
Exporter: Gavilon Fertilizer LLC, Annapolis, MD
Supplier: Gavilon Fertilizer LLC, Annapolis, MD
Broker: Export Insurance Agency, Walpole, MA
Products/Use: Chemicals
Ex-Im Bank Liability (Millions): $20+

Board Decision APPROVED

ITEM NO 5
Country TURKEY AP083691XX
Request for FINAL COMMITMENT

Applicant DELTA ENERJI URETIM VE TICARET A.S., ISTANBUL 34696 TURKEY
Borrower DELTA ENERJI URETIM VE TICARET A.S., ISTANBUL 34696 TURKEY
Guarantor PALMET ENERJI A.S., ISTANBUL 34696 TURKEY
Buyer DELTA ENERJI URETIM VE TICARET A.S., ISTANBUL 34696 TURKEY
End-user DELTA ENERJI URETIM VE TICARET A.S., ISTANBUL 34696 TURKEY
Exporter GENERAL ELECTRIC CAPITAL SERVICES, INC., WASHINGTON DC
Exporter DRESSER-RAND GROUP INC, BURLINGTON IA
Exporter ADDITIONAL EXPORTERS
Supplier GENERAL ELECTRIC CAPITAL SERVICES, INC., WASHINGTON DC
Supplier DRESSER-RAND GROUP INC, BURLINGTON IA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FORTIS BANK, INSTANBUL 34353 TURKEY
Cofin ECA EKF, DENMARKS EXPORT CREDIT AGENCY

Project Name DELTA ENERJI
Project Description 60 MW COMBINED CYCLE POWER PLANT
Product Description GAS TURBINES & TECHNICAL SERVICES
Financed Amount $ 37,463,116
Repayment Term 12 YEARS

Board Decision APPROVED