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Summary of the Meeting of the Board of Directors

Friday, August 28, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, September 4, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
AUGUST 28, 2009

Item No. 1
Country: MEXICO - Policy No. ESS-448529
Transaction Type: Short-Term Single Buyer Insurance Policy /
Comprehensive/ST
Exporter/Supplier: Tooling & Equipment International Corp., Livonia, MI
Broker: International Risk Consultants
Products: Foundry tooling and parts
Ex-Im Bank Liability (Millions): $5 - $20
Credit Committee Decision: Approved

Item No. 2
Country: INDIA - Ex-Im Online Case/Guarantee #453332
Transaction Type: Guarantee / Medium-Term
Exporter/Supplier: Sepro Membranes, Inc., Oceanside, CA
Products: Water filtration equipment
Financed Amount: $376,071
Repayment Term: 5.5 years
Credit Committee Decision: Approved

Item No. 3
Country: BRAZIL - Ex-Im Online Case/Policy #457560
Transaction Type: MSM / Medium-Term
Exporter/Supplier: Varian Medical Systems, Inc., Palo Alto, CA
Supplier: Varian Medical Systems, Ltda., Bela Vista, Sao Paulo, Brazil
Broker: None
Products: New Linear Accelerator
Ex-Im Bank Liability (Millions): $0 - $1
Credit Committee Decision: Approved

Item No. 4
Country: COSTA RICA - Ex-Im Online Case/Policy #455790
Transaction Type: MTR / Medium-Term
Exporter/Supplier: Crown Equipment Corporation, New Bremen, OH
Exporter/Supplier: Feldmeier Equipment, Inc., Syracuse, NY
Exporter/Supplier: Semo Tank/Baker Equipment Company, Perryville, MO
Broker: Export Insurance Agency, Inc., Walpole, MA
Products: Forklift trucks and storage tank equipment
Ex-Im Bank Liability (Millions): $1 - $5
Credit Committee Decision: Approved

Item No. 5
Country: COSTA RICA - Ex-Im Online Case/Policy #455723
Transaction Type: Short-Term Financial Institution Single Buyer
Credit Policy (FIBC) / New
Exporter/Supplier: Archer-Daniels-Midland Company, Decatur, IL
Exporter/Supplier: Bunge Latin America, LLC, Coral Gables, FL
Exporter/Supplier: CHS Inc., Inver Grove Heights, MN
Broker: Export Insurance Agency, Inc., Walpole, MA
Products: Corn and other bulk agricultural products for cattle feed
Ex-Im Bank Liability (Millions): $5 - $20
Credit Committee Decision: Approved

Item No. 6
Country: MEXICO - Ex-Im Online Case/Policy #458108
Transaction Type: Short-Term Financial Institution Single Buyer
Credit Policy (FIBC) / Extension
Supplier: Conley Corporation, Tulsa, OK
Supplier: Grupo Norgam de Mexico/Smith Fibercast, Little Rock, AK
Supplier: and various other suppliers
Broker: Export Insurance Agency, Inc., Walpole, MA
Products: Oil and gas field machinery, equipment & parts
Ex-Im Bank Liability (Millions): $5 - $20

Credit Committee Decision: Approved