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Summary of the Meeting of the Board of Directors

Thursday, February 18, 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 MEETING OF BOARD OF DIRECTORS

February 18, 2010

ITEM NO 1 Ex-Im Bank Sub-Saharan Africa Advisory Committee Members for 2010
Board Decision: Appointed persons to be members of Ex-Im's Bank Advisory
Committee. Chairman Hochberg, Director Kian and Director Farrell all
voted in favor of the appointments.

ITEM NO 2 Minutes of November 3, 2009 Board Meeting to be approved
Board Decision: Approved. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 3 Minutes of November 12, 2009 Board Meeting to be approved
Board Decision: Approved. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 4 Minutes of November 24, 2009 Board Meeting to be approved
Board Decision: Approved. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 5 Minutes of December 3, 2009 Board Meeting to be approved
Board Decision: Approved. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 6 Minutes of December 10, 2009 Board Meeting to be approved
Board Decision: Approved. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 7
Country: NIGERIA POLICY NO. ESC-252288
Request: RENEWAL OF SPECIAL BUYER CREDIT LIMIT
Insured: ABRO Industries, Inc., South Bend, IN
Buyer: COSCHARIS MOTORS LIMITED, LAGOS, NIGERIA
Borrower COSCHARIS MOTORS LIMITED, LAGOS, NIGERIA
Guarantor: NONE
Exporter: ABRO INDUSTRIES, INC., SOUTH BEND, IN
Supplier: ABRO INDUSTRIES, INC., SOUTH BEND, IN
Insurance Broker: TRADE ACCEPTANCE GROUP (TAG), EDINA, MN
Product Description: NEW ABRO BRANDED AUTOMOTIVE MAINTENANCE PRODUCTS, INDUSTRIAL
SUPPLY PRODUCTS AND FIRE SAFETY PRODUCTS.
Ex-Im Bank Liability (Millions): $5-$20

Board Decision: Approved. Chairman Hochberg, Director Kian and Director Farrell
all approved the transaction.