EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
DECEMBER 12, 2008

ITEM NO 1
Working Capital Guarantee No. AP083430XA
Request for AMENDMENT OF FINAL COMMITMENT

Applicant CITIZENS BANK OF MASSACHUSETTS, BOSTON MA
Gteed Lender CITIZENS BANK OF MASSACHUSETTS, BOSTON MA
Obligor SENSIS CORPORATION, EAST SYRACUSE NY
Guarantor NONE

Product Description AIR TRAFFIC CONTROL EQUIPMENT
Eximbank Liability (Millions): $20+
Board Decision APPROVED

ITEM NO 2
Country GHANA AP083137XX
Request for FINAL COMMITMENT (TIED AID)

Applicant GHANA WATER COMPANY, ACCRA GHANA
Borrower GHANA WATER COMPANY, ACCRA GHANA
Guarantor MINISTRY OF FINANCE & ECONOMIC PLANNING, ACCRA GHANA
Buyer GHANA WATER COMPANY, ACCRA GHANA
End-user GHANA WATER COMPANY, ACCRA GHANA
Exporter U E M INC, WEST PALM BEACH FL
Supplier U E M INC, WEST PALM BEACH FL
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Gteed Lender NONE

Project Name KUMAWU-MAMPONG WATER TREATMENT WORKS
Project Description WATER TREATMENT PLANT CONSTRUCTION
Product Description WATER TREATMENT SYSTEM EQUIPMENT
Financed Amount $ 23,074,956
Repayment Term 15 YEARS

Board Decision APPROVED