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Summary of the Meeting of the Board of Directors

Thursday, February 4, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, April 13, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
FEBRUARY 4, 2010

ITEM NO 1
Country ISRAEL AP084686XX
Request for FINAL COMMITMENT

Applicant ATRAFIN, ALPHARETTA GA
Borrower OIL REFINERIES LTD, HAIFA BAY, ISRAEL
Guarantor NONE
Buyer OIL REFINERIES LTD, HAIFA BAY, ISRAEL
End-user OIL REFINERIES LTD, HAIFA BAY, ISRAEL
Exporter UOP LLC, DES PLAINES IL
Exporter GEA RAINEY CORPORATION, CATOOSA OK
Exporter ADDITIONAL EXPORTERS
Supplier GEA RAINEY CORPORATION, CATOOSA OK
Supplier PETRO-CHEM DEV CO DE CORP, NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Cofin ECA HERMES, GERMANY
Cofin ECA EXPORT CREDIT INSURANCE ORGANIZATION (ECIO), GREECE

Project Name HAIFA OIL REFINERY
Project Description OIL REFINERY
Product Description HIGH/LOW PRESSURE AIR COOLERS
Financed Amount $ 301,527,460
Repayment Term 10 YEARS

Board Decision APPROVED. Chairman Hochberg, Director Kian and Director Farrell all voted in favor of the transaction.

ITEM NO 2
Country BRAZIL AP084193XX
Request for FINAL COMMITMENT

Applicant PETROLEO BRASILEIRO S/A, RIO DE JANEIRO, RJ 20035-900 BRAZIL
Borrower PETROBRAS NETHERLANDS B V, AMSTERDAM, NOORD-HOLLAND 1012 KK NETHERLANDS
Guarantor PETROBRAS PETROLEO BRASILEIRO S.A., RIO DE JANEIRO 20031-912 BRAZIL
Buyer PETROBRAS PETROLEO BRASILEIRO S.A., RIO DE JANEIRO 20031-912 BRAZIL
End-user PETROBRAS PETROLEO BRASILEIRO S.A., RIO DE JANEIRO 20031-912 BRAZIL
Exporter VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY
Lessor NONE
Lessee PETROBRAS NETHERLANDS B V, AMSTERDAM, NOORD-HOLLAND 1012 KK NETHERLANDS

Project Name NONE
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description VARIOUS U.S. GOODS & SUPPLIES
Financed Amount $ 308,211,360
Repayment Term 5 YEARS

Board Decision APPROVED. Chairman Hochberg and Director Farrell voted in favor of the
transaction, Director Kian voted against.

Item No. 3 Policy No.: FB-462551
Country: Mexico Coverage Type/Term: Comprehensive/ST
Request For: 12-Month Policy Renewal
Policy Type: Financial Institution Buyer Credit

Insured: Wells Fargo HSBC Trade Bank, Houston, TX 77002-5005
Buyer/Obligor/End-User: Industrializadora de Productos Agricolas de la Cuenca del
Papaloapan, S.A. de C.V., La Granja, Veracruz, Mexico
Guarantor: Inversora Industrial Agropecuaria, S.A. de C.V.,
La Granja, Veracruz, Mexico
Exporters/Supplier: The Rice Company, Roseville, CA, and ADM of Decatur, IL and others
Broker: Structured Trade Services LLC, Houston, TX
Product/Use: Rice, Beans, Seeds & Grains/Inventory
EX-IM Bank Liability (Millions): $5 - $20
Board Decision APPROVED. Chairman Hochberg, Director Kian and Director Farrell all
voted in favor of the transaction.

Item No. 4
Country: Mexico Policy No. ESS-465228, ESS-465157, FB-454412, and others
Request for a Short Term Special Delegated Authority for Zagis, S.A, de C.V.
Board Decision APPROVED. Chairman Hochberg, Director Kian and Director Farrell all voted in favor of the transaction.