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Summary of the Meeting of the Board of Directors

Wednesday, August 4, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, September 1, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

AUGUST 4, 2010

ITEM NO 1 Minutes of July 14, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 2
Country MEXICO AP084977XX
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, NEW YORK NY
Borrower COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Exporter VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY

Project Name NONE
Project Description CREDIT GUARANTEE FACILITY - CFE
Product Description VARIOUS U.S. GOODS AND SERVICES
Financed Amount $ 133,549,000
Repayment Term 5 YEARS

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

ITEM NO 3A
Country EGYPT AP085184XX
Request for FINAL COMMITMENT

Applicant EGYPTAIR, CAIRO EGYPT
Borrower SPV/EGYPTAIR HOLDING COMPANY, CAIRO EGYPT
Buyer SPV/EGYPTAIR HOLDING COMPANY, CAIRO EGYPT
End-user EGYPTAIR, CAIRO EGYPT
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 JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPV/EGYPTAIR HOLDING COMPANY, CAIRO EGYPT
Lessee EGYPTAIR HOLDING COMPANY, CAIRO EGYPT

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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

ITEM NO 3B
Country EGYPT PC085360XX
Request for PRELIMINARY COMMITMENT

Applicant EGYPTAIR, CAIRO EGYPT
Borrower SPV/EGYPTAIR HOLDING COMPANY, CAIRO EGYPT
Buyer SPV/EGYPTAIR HOLDING COMPANY, CAIRO EGYPT
End-user EGYPTAIR, CAIRO EGYPT
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 SPV/EGYPTAIR HOLDING COMPANY, CAIRO EGYPT
Lessee EGYPTAIR HOLDING COMPANY, CAIRO EGYPT

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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