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Summary of the Meeting of the Board of Directors

Thursday, June 17, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, July 8, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 17, 2010

ITEM NO 1 Minutes of June 3, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 2
Country CANADA AP085101XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Borrower LEDCOR LEASING LIMITED, VANCOUVER, CANADA CANADA
Guarantor LEDCOR CONSTRUCTORS INC., VANCOUVER, BRITISH COLU CANADA
Guarantor LEDCOR INDUSTRIAL/MINING GROUP LTD., CALGARY, CANADA CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer LEDCOR LEASING LIMITED, VANCOUVER, CANADA CANADA
End-user LEDCOR CONSTRUCTORS' SUBSIDIARIES, VANCOUVER, CANADA CANADA
Exporter CATERPILLAR INC, PEORIA IL
Supplier CATERPILLAR INC, PEORIA IL
Gteed Lender TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA

Project Name NONE
Project Description NONE
Product Description CONSTRUCTION MACHINERY
Financed Amount $ 40,864,855
Repayment Term 5 YEARS

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

ITEM NO 3
Working Capital Guarantee No. AP085217XX
Request for FINAL COMMITMENT
Applicant PRIVATE EXPORT FUNDING CORP, NEW YORK, NY
Lender PRIVATE EXPORT FUNDING CORP, NEW YORK, NY
Obligor FORD MOTOR COMPANY, DEARBORN, MI
Guarantor NONE

Product Description AUTOMOBILES

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Director Kian and Director Farrell all voted in favor of the referral.

ITEM NO 4
Country SOUTH AFRICA PC085158XX
Request for PRELIMINARY COMMITMENT

Applicant COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA
Borrower SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH AFRICA SOUTH AFRICA
Buyer SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH AFRICA SOUTH AFRICA
End-user COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA
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 FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH AFRICA SOUTH AFRICA
Lessee COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 12/17/10

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