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Summary of the Meeting of the Board of Directors

Thursday, April 23, 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
APRIL 23, 2009

ITEM NO 1
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
Financed Amount $ 600,000,000
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 2
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
Financed Amount $ 300,000,000
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 3
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
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 4
Country UNITED ARAB EMIRATES AP084231XX
Request for FINAL COMMITMENT

Applicant DUBAI AEROSPACE ENTERPRISE LIMITED, DUBAI UAE U ARAB EMIRATES
Borrower SPV/DUBAI AEROSPACE ENTERPRISE LIMITED, DUBAI UAE U ARAB EMIRATES
Buyer SPV/DUBAI AEROSPACE ENTERPRISE LIMITED, DUBAI UAE U ARAB EMIRATES
End User GARUDA INDONESIA, P.T., JAKARTA PUSAT, JKT INDONESIA
End User EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CALYON, COURBEVOIE HAUTS DE SEINE 92400 FRANCE
Lessor SPV/DUBAI AEROSPACE ENTERPRISE LIMITED, DUBAI UAE U ARAB EMIRATES
Lessee DUBAI AEROSPACE ENTERPRISE LIMITED, DUBAI UAE U ARAB EMIRATES

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

Board Decision APPROVED

ITEM NO 5
Country MOROCCO AP078791XX
Request for FINAL COMMITMENT Conversion No 7

Applicant ROYAL AIR MAROC, CASABLANCA MOROCCO
Borrower SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO
Buyer SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO
End-user ROYAL AIR MAROC, CASABLANCA MOROCCO
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender SOCIETE GENERALE, PARIS FRANCE
Lessor SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO
Lessee ROYAL AIR MAROC, CASABLANCA MOROCCO

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

Board Decision APPROVED

ITEM NO 6
Country NIGERIA AP084203XX
Request for FINAL COMMITMENT

Applicant AMERICAN TRADE AND FINANCIAL CORP., ALPHARETTA GA
Borrower ASSOCIATED GAS&OIL LTD, PORT HARCOURT, RIVERS STATE, NIGERIA NIGERIA
Guarantor FIRST BANK OF NIGERIA PLC, LAGOS NIGERIA
Buyer ASSOCIATED GAS&OIL LTD, PORT HARCOURT, RIVERS STATE, NIGERIA NIGERIA
End-user ASSOCIATED GAS&OIL LTD, PORT HARCOURT, RIVERS STATE, NIGERIA NIGERIA
Exporter AMERICAN TRADE AND FINANCIAL CORP., ALPHARETTA GA
Exporter OFFSHORE MARINE CONTRACTORS, CUT OFF LA
Exporter ADDITIONAL EXPORTERS
Supplier AMERICAN TRADE AND FINANCIAL CORP., ALPHARETTA GA
Supplier OFFSHORE MARINE CONTRACTORS, CUT OFF LA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name NONE
Project Description ENGINEERING & OIL FIELD SERVICES
Product Description BOATS
Financed Amount $ 36,348,544
Repayment Term 5 YEARS

Board Decision APPROVED