ITEM NO 1 Resolution presented to Howard A. Schweitzer General Counsel upon his resignation.
Board Decision: Adopted

ITEM NO 2 Minutes of January 22, 2009, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3
Country PERU AP084048XX
Request for FINAL COMMITMENT

Applicant PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA
Borrower FERROCARRIL TRANSANDINO S.A., MIRAFLORES, LIMA 18 PERU
Guarantor PERU RAIL S.A., MIRAFLORES, LIMA 18 PERU
Buyer FERROCARRIL TRANSANDINO S.A., MIRAFLORES, LIMA 18 PERU
End-user FERROCARRIL TRANSANDINO S.A., MIRAFLORES, LIMA 18 PERU
Exporter L B FOSTER COMPANY, PITTSBURGH PA
Exporter PROGRESS RAIL SERVICES CORP, ALBERTVILLE AL
Supplier L B FOSTER COMPANY, PITTSBURGH PA
Supplier PROGRESS RAIL SERVICES CORP, ALBERTVILLE AL
Gteed Lender PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA

Project Name NONE
Project Description RAILWAY TRANSPORTATION
Product Description RAILROAD SERVICES
Financed Amount $ 12,011,779
Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 5
Country MEXICO - Policy #: FB-433481
Financial Institution Single Buyer Credit
Comprehensive Short Term (FIBC)
Exporter/Supplier: NUCOR STEEL SEATTLE, INC.
Broker: ONE SOURCE RISK MANAGEMENT & FUNDING
Insured: HENCORP BECSTONE CAPITAL LLC, MIAMI, FL
Buyer/End-User: GUNDERSON-GIMSA, S. DE R.L. DE C.V.
Buyer/End-User: CD. FRONTERA, COAHUILA, MEXICO
Guarantors: GIMSA DIVISION INDUSTRIAL,S.A.de.C.V., MONCLOVA, COAHUILA MEXICO
Guarantors: THE GREENBRIER COMPANIES, INC., LAKE OSWEGO, OREGON
Guarantors: ADDITIONAL GUARANTORS
Products: STEEL, STEEL PRODUCTS, STEEL WHEELS, COUPLING, BRAKING SYSTEMS, RELATED MATERIALS, PARTS AND ACCESSORIES
Ex-Im Bank Liability (Millions): $5 - $20
Board Decision APPROVED

ITEM NO 5
Country BRAZIL AP084002XX
Request for FINAL COMMITMENT

Applicant MRS LOGISTICA S.A., RIO DE JANEIRO BRAZIL
Borrower MRS LOGISTICA S.A., RIO DE JANEIRO BRAZIL
Guarantor NONE
Buyer MRS LOGISTICA S.A., RIO DE JANEIRO BRAZIL
End-user MRS LOGISTICA S.A., RIO DE JANEIRO BRAZIL
Exporter GENERAL ELECTRIC COMPANY, ERIE PA
Supplier GENERAL ELECTRIC COMPANY, ERIE PA
Supplier HOWMET CORPORATION, LA PORTE IN
Supplier ADDITIONAL SUPPLIERS
Lender EXPORT-IMPORT BANK OF US, WASHINGTON DC

Project Name NONE
Project Description RAILROAD TRANSPORTATION
Product Description LOCOMOTIVES

Financed Amount: $86,504,019
Repayment Term 10 YEARS

Board Decision APPROVED