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Summary of the Meeting of the Board of Directors

Wednesday, July 14, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, August 4, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JULY 14, 2010

ITEM NO 1 INDIA - AP085392XX
Sasan Coal Fired Power Plant - High Carbon Intensity project
Enhanced Due Diligence
Board Decision: APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all voted to proceed with a full financial, technical and environmental review of
the financial application of the project.

ITEM NO 2 Working Capital Guarantee No. AP083430XB
Request for RENEWAL
Applicant RBS CITIZENS, NA, BOSTON MA
Gteed Lender RBS CITIZENS, NA, BOSTON MA
Obligor SENSIS CORPORATION, EAST SYRACUSE NY
Guarantor NONE
Product AIR TRAFFIC CONTROL EQUIPMENT
Eximbank Liability (Millions): $20+
Board Decision: APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all voted in favor of the transaction.

ITEM NO 3 Country Review
Board Decision: APPROVED. Chairman Hochberg, Director Kian and Director Farrell all voted in favor of
the changes to the Country Limitation Schedule (CLS) to be effective July 22, 2010.

ITEM NO 4 WITHHELD