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Summary of the Meeting of the Board of Directors

Thursday, March 26, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, May 22, 2009


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
March 26, 2009

ITEM NO 1 Minutes of March 5, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of March 12, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3
Country MEXICO AP084133XX
Request for FINAL COMMITMENT (NEW)

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter IPS INTERNATIONAL, HIGHLANDS TX
Supplier IPS INTERNATIONAL, HIGHLANDS TX
Gteed Lender NONE

Project Name SMALL BUSINESS FACILITY
Project Description SMALL BUSINESS FACILITY - OIL & GAS
Product Description OIL & GAS FIELD EQUIPMENT

Board Decision REFERRED TO CONGRESS

ITEM NO 4
Country MEXICO AP084135XX
Request for FINAL COMMITMENT (NEW)

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter PRIDE INTERNATIONAL LTD, HOUSTON TX
Supplier PRIDE INTERNATIONAL LTD, HOUSTON TX
Gteed Lender NONE

Project Name PEG
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD EQUIPMENT

Board Decision REFERRED TO CONGRESS

ITEM NO 5
Country MEXICO AP084136XX
Request for FINAL COMMITMENT (NEW)

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter EXTERRAN ENERGY SOLUTIONS LP, HOUSTON TX
Supplier EXTERRAN ENERGY SOLUTIONS LP, HOUSTON TX
Gteed Lender NONE

Project Name BURGOS
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD EQUIPMENT

Board Decision REFERRED TO CONGRESS