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Summary of the Meeting of the Board of Directors

Thursday, April 30, 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 30, 2009

ITEM NO 1 Resolution presented to Linda M. Conlin, Vice Chair and First Vice President upon her resignation.
Board Decision: Adopted

ITEM NO 2
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 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 IPS INTERNATIONAL, HIGHLANDS TX
Exporter 3M COMPANY, SAINT PAUL MN
Exporter ADDITIONAL EXPORTERS
Supplier IPS INTERNATIONAL, HIGHLANDS TX
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ADDITIONAL SUPPLIERS
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY

Project Name SMALL BUSINESS FACILITY
Project Description SMALL BUSINESS FACILITY - OIL & GAS
Product Description OIL & GAS FIELD EQUIPMENT
Financed Amount $ 200,000,000
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 3
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 ALLIED TUBE & CONDUIT CORP, HARVEY IL
Exporter ALLIS-CHALMERS ENERGY INC, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier ALLIED TUBE & CONDUIT CORP, HARVEY IL
Supplier ALLIS-CHALMERS ENERGY INC, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name PEG
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD EQUIPMENT
Financed Amount $ 150,000,000
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 4
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 3M COMPANY, SAINT PAUL MN
Exporter A C I SERVICES INC, CAMBRIDGE OH
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier A C I SERVICES INC, CAMBRIDGE OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY

Project Name BURGOS
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD EQUIPMENT
Financed Amount $ 100,000,000
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 5A
Country UNITED STATES AP084215XX
Request for FINAL COMMITMENT

Applicant AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Borrower SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Buyer SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
End-user VARIOUS END USER SUB-LESSEES,
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Lessee AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 5B
Country UNITED STATES PC084214XX
Request for PRELIMINARY COMMITMENT

Applicant AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Borrower SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Buyer SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
End-user VARIOUS END USER SUB-LESSEES,
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Lessee AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 6
Guaranteed Loan Take-Out Option
Board Decision Discussion