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Summary of the Meeting of the Board of Directors

Tuesday, November 24, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, February 18, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 24, 2009

ITEM NO 1
Country CANADA AP084183XX
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, NEW YORK NY
Borrower GIBRALTAR MINES LTD., MICLEESE LAKE, BC, VOL1P0 CANADA
Guarantor TASEKO MINES LIMITED, VANCOUVER, BC V6C 1L6 CANADA
Buyer GIBRALTAR MINES LTD., MICLEESE LAKE, BC, VOL1P0 CANADA
End-user GIBRALTAR MINES LTD., MICLEESE LAKE, BC, VOL1P0 CANADA
Exporter BUCYRUS INTERNATIONAL INC, SOUTH MILWAUKEE WI
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier VARIOUS - UNITED STATES LARGE SUPPLIERS, UNKNOWN DC
Supplier BUCYRUS INTERNATIONAL INC, SOUTH MILWAUKEE WI
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY

Project Name NONE
Project Description GIBRALTAR SURFACE COPPER MINE
Product Description ELECTRIC MINING SHOVEL
Financed Amount $ 19,508,546
Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 2
Country MEXICO AP084242XX
Request for FINAL COMMITMENT

Applicant ELECTRICA DEL VALLE DE MEXICO, S.DE R.L., MEXICO, D.F. 03920 MEXICO
Borrower ELECTRICA DEL VALLE DE MEXICO, S.DE R.L., MEXICO, D.F. 03920 MEXICO
Guarantor EDF ENERGIES NOUVELLES, PARIS LA DEFENSE 92933 FRANCE
Buyer ELECTRICA DEL VALLE DE MEXICO, S.DE R.L., MEXICO, D.F. 03920 MEXICO
End-user ELECTRICA DEL VALLE DE MEXICO, S.DE R.L., MEXICO, D.F. 03920 MEXICO
Exporter CLIPPER WINDPOWER INC, CARPINTERIA CA
Exporter A T S SPECIALIZED INC, SAINT CLOUS MN
Exporter ADDITIONAL EXPORTERS
Supplier A T S SPECIALIZED INC, SAINT CLOUS MN
Supplier TRINITY INDUSTRIES INC, DALLAS TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name LA MATA & LA VENTOSA
Project Description WINDPOWER PROJECT
Product Description WIND TURBINES
Financed Amount $ 80,658,504
Repayment Term 13.5 YEARS
Board Decision APPROVED

ITEM NO 3A
Country CANADA AP084000XX
Request for FINAL COMMITMENT

Applicant IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
Borrower IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
Guarantor QUEBEC NORTH SHORE & LABRADOR RAILWAY CO, SEPT-ILES, QUEBEC G4R 3 CANADA
Guarantor IOC SALES HOLDING COMPANY, MONTREAL, QUEBEC H3A 3G CANADA
Buyer QUEBEC NORTH SHORE & LABRADOR RAILWAY CO, SEPT-ILES, QUEBEC G4R 3C7 CANADA
End-user QUEBEC NORTH SHORE & LABRADOR RAILWAY CO, SEPT-ILES, QUEBEC G4R 3C7 CANADA
Exporter ELECTRO-MOTIVE DIESEL INC, LA GRANGE IL
Supplier ELECTRO-MOTIVE DIESEL INC, LA GRANGE IL
Supplier VARIOUS - UNITED STATES LARGE SUPPLIERS, UNKNOWN DC
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Gteed Lender COMERICA BANK, DETROIT MI

Project Name NONE
Project Description FREIGHT RAILROAD TRANSPORTATION
Product Description LOCOMOTIVES
Financed Amount $ 10,031,243
Repayment Term 8.5 YEARS

Board Decision APPROVED

ITEM NO 3B
Country CANADA AP084293XX
Request for FINAL COMMITMENT

Applicant IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
Borrower IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
Guarantor IOC SALES HOLDING COMPANY, MONTREAL, QUEBEC H3A 3G CANADA
Guarantor QUEBEC NORTH SHORE & LABRADOR RAILWAY CO, SEPT-ILES, QUEBEC G4R 3 CANADA
Buyer IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
End-user IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
Exporter KOMATSU AMERICA CORP, PEORIA IL
Exporter CATERPILLAR INC., PEORIA IL
Exporter HARNISCHFEGER CORPORATION, MILWAUKEE WI
Supplier KOMATSU AMERICA CORP, PEORIA IL
Supplier CATERPILLAR INC., PEORIA IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Gteed Lender COMERICA BANK, DETROIT MI

Project Name NONE
Project Description IRON ORE MINING
Product Description SHOVELS, DRILLS
Financed Amount $ 44,425,216
Repayment Term 8.5 YEARS

Board Decision APPROVED