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Summary of the Meeting of the Board of Directors

Thursday, August 27, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, October 15, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 27, 2009

ITEM NO 1
Working Capital Guarantee No. AP082477XB
Request for AMENDMENT
Applicant: AMEGY BANK NATIONAL ASSOCIATION, HOUSTON, TX
Gteed Lender: AMEGY BANK NATIONAL ASSOCIATION, HOUSTON, TX
Obligor: CECA SUPPLY & SERVICES INC., HOUSTON TX
Guarantors: TOUMA, MAHER, HOUSTON, TX
Product: OILFIELD RELATED EQUIPMENT
Eximbank Liability (Millions): $5 - $20
Board Decision APPROVED

ITEM NO 2
Country MEXICO Policy #: FB-447837
Financial Institution Buyer Credit
Comprehensive Short Term (FIBC)
Exporter/Supplier: ECOM ATLANTIC, INC., DALLAS, TX
Broker: NONE
Insured: WELLS FARGO HSBC TRADE BANK, HOUSTON, TX 77002-5005
Buyer/End-User: AGROINDUSTRIAS UNIDAS DE MEXICO, S.A. DE C.V., MEXICO, D.F. MEXICO
Guarantors: NONE
Products: PRIMARILY COTTON BUT ALSO CORN, SOY, SORGHUM, DRIED GRAINS AND COOKIE MEAL
Ex-Im Bank Liability (Millions): $20+
Board Decision APPROVED

ITEM NO 3A
Country SINGAPORE AP082872XX
Request for AMENDMENT

Applicant CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
Borrower CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
Guarantor NONE
Buyer CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
End-user CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
Exporter F S I INTERNATIONAL INC, CHASKA MN
Exporter KLA-TENCOR CORP, MILPITAS CA
Exporter ADDITIONAL EXPORTERS
Supplier F S I INTERNATIONAL INC, CHASKA MN
Supplier KLA-TENCOR CORP, MILPITAS CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY

Project Name PHASE II - FAB 7
Project Description SEMICONDUCTOR MFG PROJECT
Product Description SEMICONDUCTOR EQUIPMENT

Board Decision APPROVED

ITEM NO 3B
Country SINGAPORE AP080562XX
Request for AMENDMENT

Applicant CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
Borrower CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
Guarantor NONE
Buyer CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
End-user CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE
Exporter NOVELLUS SYSTEMS INC, SAN JOSE CA
Exporter LAM RESEARCH CORPORATION, FREMONT CA
Exporter ADDITIONAL EXPORTERS
Supplier J P MORGAN CHASE BANK, NEW YORK NY
Supplier NOVELLUS SYSTEMS INC, SAN JOSE CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender J P MORGAN CHASE BANK, NEW YORK NY

Project Name FAB 7
Project Description FAB 7 SEMICONDUCTOR PLANT
Product Description METROLOGY, CMP, THIN FILM, DIFFUSION

Board Decision APPROVED