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Summary of the Meeting of the Board of Directors

Thursday, January 29, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, March 6, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
January 29, 2009

ITEM NO 1 Minutes of December 23, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of December 30, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3
Country SWITZERLAND Policy No.: ESC-259713
Request: Renewal of Special Buyer Credit Limit
BUYER: Supreme Foodservices, A.G.
Exporter: Rastelli Brothers, Inc., NJ
Products: Frozen Meat & Other Food Products
Ex-Im Bank Liability (Millions): $5-$20
Board Decision: APPROVED

ITEM NO 4
Working Capital Guarantee No. AP082619XA
Request for RENEWAL
Applicant: PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA
Gteed Lender: PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA
Obligor: AQUATECH INTERNATIONAL CORP, CANONSBURG PA
Guarantors: JOINTLY AND SEVERALLY
CHANDRA SHARMA, WASHINGTON PA
VENKATESH N. SHARMA, WASHINGTON PA
DEVESH SHARMA, WASHINGTON PA
Product: WASTE WATER TREATMENT SYSTEMS
Eximbank Liability (Millions): $20+
Board Decision APPROVED

ITEM NO 5 Request for Short Term Letter of Credit Special Delegated Authority for Indian Banks
Board Decision: APPROVED