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Summary of the Meeting of the Board of Directors

Thursday, January 28, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, March 10, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS

JANUARY 28, 2010

ITEM NO 1 Ex-Im Bank Advisory Committee
Board Decision: Appointed the 16th & 17th members of the Advisory Committee for 2010.
Chairman Hochberg, Director Kian and Director Farrell all voted in favor of the Appointment.

ITEM NO 2
Country Kazakhstan - AP081761XX, AP082291XX, AP081767XX, AP082423XX,
AP082067XX, AP081273XX, AP080604XX, AP081271XX,
AP081604XX, and MT282822
Request for Restructuring
Borrower BTA Bank (Bank Turanalem)
Exporter John Deere, Inc.
Board Decision APPROVED. Chairman Hochberg, Director Kian and Director Farrell all voted in favor of the Restructuring.