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Summary of the Meeting of the Board of Directors

Thursday, May 13, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, June 11, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

May 13, 2010

ITEM NO 1 Minutes of April 15, 2010 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 2 Minutes of April 27, 2010 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 3 Resolution regarding Asset Management, Claims and Recoveries
Individual Delegated Authority (IDA).
Board Decision: APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all approved the Resolution.

ITEM NO 4
Country BRAZIL AP084935XX
Request for FINAL COMMITMENT

Applicant LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Borrower SPV/LIDER TAXI AEREO S.A., BELO HORIZONTE, MG BRAZIL
Buyer SPV/LIDER TAXI AEREO S.A., BELO HORIZONTE, MG BRAZIL
End-user LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Exporter AVIATION LOGISTICS CORP, MIAMI FL
Exporter HAWKER BEECHCRAFT, INC., WITCHITA KS
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier HAWKER BEECHCRAFT, INC., WITCHITA KS
Supplier ADDITIONAL SUPPLIERS
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/LIDER TAXI AEREO S.A., BELO HORIZONTE, MG BRAZIL
Lessee LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 9.75 YEARS

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