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Summary of the Meeting of the Board of Directors

Friday, October 24, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, November 14, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
OCTOBER 24, 2008

ITEM NO 1 Minutes of September 30, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2A
COUNTRY KUWAIT Policy No.: ESC-251595
REQUEST: Renewal of Special Buyer Credit Limit
BUYER: Agility Logistics, Kuwait
EXPORTER: Smith Packing Company, NY
SUPPLIER: Various
INSURANCE BROKER: Risk Protection International, Stratford, CT
PRODUCTS: Frozen Meat & Other Food Products
EX-IM BANK LIABILITY (Millions): $1-$5
BOARD DECISION: APPROVED

ITEM NO 2B
COUNTRY KUWAIT Policy No.: ESC-259713
REQUEST: Renewal of Special Buyer Credit Limit
BUYER: Agility Logistics, Kuwait
EXPORTER: Rastelli Brothers, Inc., NJ
SUPPLIER: Various
INSURANCE BROKER: Export Insurance Agency, Walpole MA
PRODUCTS: Frozen Meat & Other Food Products
EX-IM BANK LIABILITY (Millions): $20+
BOARD DECISION: APPROVED

ITEM NO 2C
COUNTRY BAHRAIN Policy No.: ESC-259713
REQUEST: Renewal of Special Buyer Credit Limit
BUYER: Bahrain Maritime & Mercantile International, B.S.C
EXPORTER: Rastelli Brothers, Inc., NJ
SUPPLIER: Various
INSURANCE BROKER: Export Insurance Agency, Walpole MA
PRODUCTS: Frozen Meat & Other Food Products
EX-IM BANK LIABILITY (Millions): $1-$5
BOARD DECISION: APPROVED

ITEM NO 2D
COUNTRY SWITZERLAND Policy No.: ESC-259713
REQUEST: Extension of Special Buyer Credit Limit
BUYER: Supreme Foodservices, A.G.
EXPORTER: Rastelli Brothers, Inc., NJ
SUPPLIER: Various
INSURANCE BROKER: Export Insurance Agency, Walpole MA
PRODUCTS: Frozen Meat & Other Food Products
EX-IM BANK LIABILITY (Millions): $5-$20
BOARD DECISION: APPROVED
ITEM NO 3
Country EL SALVADOR AP083892XX
Request for FINAL COMMITMENT

Applicant UPS CAPITAL BUSINESS CREDIT, WINDSOR CT
Borrower SPV/SERVICIOS AEREOS NACIONALES, SA, SAN JOSE, COSTA RICA COSTA RICA
Buyer SPV/SERVICIOS AEREOS NACIONALES, SA, SAN JOSE, COSTA RICA COSTA RICA
End-user SERVICIOS AEREOS NAC SA, SAN JOSE COSTA RICA
Exporter CESSNA AIRCRAFT COMPANY, WICHITA KS
Supplier CESSNA AIRCRAFT COMPANY, WICHITA KS
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/SERVICIOS AEREOS NACIONALES, SA, SAN JOSE, COSTA RICA COSTA RICA
Lessee SERVICIOS AEREOS NAC SA, SAN JOSE COSTA RICA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS

Board Decision APPROVED