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Summary of the Meeting of the Board of Directors

Wednesday, August 25, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, September 16, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 25, 2010

ITEM NO 1
Country PANAMA AP084297XX
Request for FINAL COMMITMENT Conversion No 1

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

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

ITEM NO 2
Country UNITED ARAB EMIRATES AP085383XX
Request for FINAL COMMITMENT

Applicant DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
Borrower SPV/DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
Buyer SPV/DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
End User VIRGIN BLUE INTL AIRLINES PTY LIMITED,BOWEN HILLS / QUEENSLAN AUSTRALIA
End User HANSUNG AIRLINES CO., LTD., SEOUL KOREA, REP OF
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 TORONTO-DOMINION BANK, THE, TORONTO, ONTARIO M5K 1A2 CANADA
Lessor SPV/DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
Lessee DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES

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.

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 25, 2010

ITEM NO 3A
Country KUWAIT AP085301XX
Request for FINAL COMMITMENT

Applicant ALAFCO AVIATION LEASE & FINANCE COMPANY, SAFAT KUWAIT
Borrower SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
Buyer SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
End User ETHIOPIAN AIRLINES ENTERPRISE SC, ADDIS ABABA, ETHIOPIA
End User OKAY AIRWAYS COMPANY LIMITED, BEIJING CHINA(MAINLAND)
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 TO BE DETERMINED,
Lessor SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
Lessee ALAFCO AVIATION LEASE & FINANCE COMPANY, SAFAT KUWAIT

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 transaction, Director Farrell recused herself.

ITEM NO 3B
Country KUWAIT AP085301XA
Request for FINAL COMMITMENT

Applicant ALAFCO AVIATION LEASE & FINANCE COMPANY, SAFAT KUWAIT
Borrower SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
Buyer SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
End-user OKAY AIRWAYS COMPANY LIMITED, BEIJING CHINA(MAINLAND)
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 TO BE DETERMINED,
Lessor SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
Lessee ALAFCO AVIATION LEASE & FINANCE COMPANY, SAFAT KUWAIT

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 transaction, Director Farrell recused herself.

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 25, 2010

ITEM NO 4
Country TURKEY AP085428XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Borrower CINER HAVA TASIMACILIGI A.S., ISTANBUL TURKEY
Buyer CINER HAVA TASIMACILIGI A.S., ISTANBUL TURKEY
End-user CINER HAVA TASIMACILIGI A.S., ISTANBUL TURKEY
Exporter GULFSTREAM AEROSPACE CORP GA, SAVANNAH GA
Supplier GULFSTREAM AEROSPACE CORP GA, SAVANNAH GA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA

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

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

ITEM NO 5A
Country MEXICO AP085219XX
Request for FINAL COMMITMENT

Applicant BANCO SANTANDER CENTRAL HISPANO, S.A., NEW YORK NY
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX PETROQUIMICA, CIUDAD DE MEXICO, DF MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO End-user PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO Exporter VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Gteed Lender BANCO SANTANDER CENTRAL HISPANO, S.A., NEW YORK NY

Project Name PEMEX SMALL BUSINESS FACILITY
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description PETROLEUM RELATED MACHINERY & EQUIPMENT

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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 25, 2010

ITEM NO 5B
Country MEXICO AP085220XX
Request for FINAL COMMITMENT

Applicant BNP-PARIBAS, NEW YORK NY
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter 3M COMPANY, SAINT PAUL MN
Exporter ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY

Project Name PEMEX NPP
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description UPSTREAM PROJECTS OF PEP

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

ITEM NO 5C
Country MEXICO AP085221XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD D MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO End-user PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO Exporter 3M COMPANY, SAINT PAUL MN
Exporter ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name PEMEX PEG
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description GOODS AND SERVICES FOR UP-STREAM PROJECT

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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 25, 2010

ITEM NO 5D
Country MEXICO AP085222XX
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, NEW YORK NY
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, MIGUEL HIDALGO CIUDAD DE MEXICO, DF 11311 MEXICO
Exporter 3M COMPANY, SAINT PAUL MN
Exporter ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Exporter ADDITIONAL EXPORTERS
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY

Project Name CANTARELL
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description GOODS & SVCS OF OFFSHORE OIL PRODUCTION

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

ITEM NO 6
Country INDIA AP085392XX
Request for FINAL COMMITMENT

Applicant STANDARD CHARTERED BANK, MUMBAI, MAHARASHTRA INDIA
Borrower SASAN POWER LIMITED, MUMBAI 400 055 INDIA
Guarantor NONE
Buyer SASAN POWER LIMITED, MUMBAI 400 055 INDIA
End-user SASAN POWER LIMITED, MUMBAI 400 055 INDIA
Exporter BUCYRUS INTERNATIONAL INC, SOUTH MILWAUKEE WI
Exporter BLACK & VEATCH INTL CO, KANSAS CITY MO
Exporter ADDITIONAL EXPORTERS
Supplier VARIOUS - UNITED STATES LARGE SUPPLIERS, UNKNOWN DC
Supplier SIEMENS ENERGY & AUTOMATION, ALPHARETTA GA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender STANDARD CHARTERED BANK, MUMBAI, MAHARASHTRA INDIA

Project Name SASAN
Project Description SASAN COAL FIRED POWR PLANT & COAL MINE
Product Description DRAGLINES, ELECTRIC SHOVELS, TRUCKS

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