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Summary of the Meeting of the Board of Directors

Wednesday, September 15, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, September 29, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 15, 2010

ITEM NO 1 Minutes of August 11, 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 August 18, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 3 Minutes of August 25, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 4 Minutes of September 1, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 5
Country HUNGARY AP084813XX
Request for FINAL COMMITMENT

Applicant PANNONIA ETHANOL ZRT., BUDAPEST HUNGARY
Borrower PANNONIA ETHANOL ZRT., BUDAPEST HUNGARY
Guarantor NONE
Buyer PANNONIA ETHANOL ZRT., BUDAPEST HUNGARY
End-user PANNONIA ETHANOL ZRT., BUDAPEST HUNGARY
Exporter FAGEN INC., GRANITE FALLS MN
Exporter ICM, INC., COLWICH KS
Exporter ADDITIONAL EXPORTERS
Supplier A & B PROCESS SYSTEM CORP, STRATFORD WI
Supplier AIR CAPITAL EQUIPMENT INC, WICHITA KS
Supplier ADDITIONAL SUPPLIERS

Project Name PANNONIA
Project Description ETHANOL PRODUCTION FACILITY
Product Description DESIGN & ENGINEERING SERVICES

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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 15, 2010

ITEM NO 6
Working Capital Guarantee No. AP085546XX
Request for FINAL COMMITMENT
Applicant CITIBANK, N.A., NEW YORK, NY
Lender CITIBANK, N.A., NEW YORK, NY
Obligor CNH AMERICA, LLC BURR RIDGE, IL
Guarantor NONE
Product Description FARM & CONSTRUCTION EQUIPMENT
Eximbank Liability (Millions): $20+

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