EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

APRIL 27, 2010

ITEM NO 1
Country TURKEY AP084864XX
Request for FINAL COMMITMENT

Applicant SUNEXPRESS, ANTALYA TURKEY
Borrower SPV/SUNEXPRESS, ANTALYA TURKEY
Buyer SPV/SUNEXPRESS, ANTALYA TURKEY
End-user SUNEXPRESS, ANTALYA TURKEY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender TORONTO-DOMINION BANK, THE, MOUNT LAUREL NJ
Lessor SPV/SUNEXPRESS, ANTALYA TURKEY
Lessee SUNEXPRESS, ANTALYA TURKEY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg and Director Kian both voted in favor of the transaction, Director Farrell recused herself.

ITEM NO 2
Country PANAMA AP085160XX
Request for FINAL COMMITMENT

Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Buyer SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender CITIBANK N.A., NEW YORK NY
Lessor SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision: APPROVED. Chairman Hochberg and Director Kian both voted in favor of the transaction, Director Farrell recused herself.

ITEM NO 3
Country MEXICO AP084470XX
Request for FINAL COMMITMENT

Applicant CITIBANK N A, NEW YORK NY
Borrower NAVISTAR FINANCIAL MEXICO S.A., MEXICO MEXICO
Guarantor NONE
Buyer NAVISTAR MEXICO S.A. DE C.V., ESOBEDO NUEVO LEON MEXICO
End-user VARIOUS MEXICAN BUYERS, UNKNOWN MEXICO
Exporter CUMMINS INC, COLUMBUS IN
Exporter HENDRICKSON INTERNATIONAL--BAM, KENDALLVILLE IN
Exporter ADDITIONAL EXPORTERS
Supplier HENDRICKSON INTERNATIONAL--BAM, KENDALLVILLE IN
Supplier ALLISON TRANSMISSION INC, INDIANAPOLIS IN
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANCO NACIONAL DE MEXICO,S.A.,CIUDAD DE MEXICO,DISTRITO FEDERAL 01210 MEXICO

Project Name NONE
Project Description TRUCK MANUFACTURING
Product Description TRUCK ENGINES
Financed Amount $92,601,000
Repayment Term 3 YEARS

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