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Summary of the Meeting of the Board of Directors

Thursday, March 12, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, March 26, 2009


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
March 12, 2009

ITEM NO 1 Minutes of February 12, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of February 19, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Minutes of February 26, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 4A
Country IRELAND AP083260XX
Request for FINAL COMMITMENT Conversion No 4

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender RBS AEROSPACE LTD., DUBLIN, CO DUBLIN 2 IRELAND
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

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

Board Decision APPROVED

ITEM NO 4B
Country IRELAND AP083260XX
Request for FINAL COMMITMENT Conversion No 5

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender DEKABANK, FRANKFURT 60329 GERMANY FED REP
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

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

Board Decision APPROVED

ITEM NO 5
Country JAPAN AP084189XX
Request for FINAL COMMITMENT

Applicant JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
Borrower SPV/JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
Buyer SPV/JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
End-user JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender CITIBANK N A, NEW YORK NY
Lessor SPV/JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
Lessee JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFERRED TO CONGRESS

ITEM NO 6
Country MEXICO AP084134XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTR MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO
Exporter 3M COMPANY, SAINT PAUL MN
Exporter SCOTT FETZER COMPANY, THE, CLEVELAND OH
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier SCOTT FETZER COMPANY, THE, CLEVELAND OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name NEW PROJECTS OF PEP
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD EQUIPMENT

Board Decision REFERRED TO CONGRESS

ITEM NO 7
Country MEXICO AP084137XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTR MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter NABORS INDUSTRIES INC, HOUSTON TX
Exporter A C R ELECTRONICS INC, FORT LAUDERDALE FL
Exporter ADDITIONAL EXPORTERS
Supplier NABORS INDUSTRIES INC, HOUSTON TX
Supplier A C R ELECTRONICS INC, FORT LAUDERDALE FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name CANTARELL PROJECT
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD EQUIPMENT

Board Decision REFERRED TO CONGRESS