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Summary of the Meeting of the Board of Directors

Thursday, October 28, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

I, Jonathan J. Cordone, General Counsel, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, October 28, 2010, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Date Posted: Thursday, October 21, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 28, 2010

ITEM NO 1 Minutes of October 6, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 2A
Country SOUTH AFRICA AP085322XX
Request for FINAL COMMITMENT

Applicant TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
Borrower TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
Guarantor NONE
Buyer TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
End-user TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
Exporter GE TRANSPORTATION SYSTEMS GLOBAL, ERIE PA
Supplier GE TRANSPORTATION SYSTEMS GLOBAL, ERIE PA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender BARCLAYS BANK PLC, LONDON E14 4EY UNITED KINGDOM

Project Name NONE
Project Description RAILROAD TRANSPORTATION
Product Description LOCOMOTIVES

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
OCTOBER 28, 2010

ITEM NO 2B
Country SOUTH AFRICA PC085332XX
Request for PRELIMINARY COMMITMENT

Applicant TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
Borrower TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
Guarantor NONE
Buyer TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
End-user TRANSNET LIMITED, JOHANNESBURG 2001 SOUTH AFRICA
Exporter GE TRANSPORTATION SYSTEMS GLOBAL, ERIE PA
Supplier GE TRANSPORTATION SYSTEMS GLOBAL, ERIE PA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender BARCLAYS BANK PLC, LONDON E14 4EY UNITED KINGDOM

Project Name NONE
Project Description RAILROAD TRANSPORTATION
Product Description LOCOMOTIVES

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

ITEM NO 3
Country PAKISTAN LI084899XX
Request for AMENDMENT OF LETTER OF INTEREST

Applicant GENERAL ELECTRIC COMPANY, WASHINGTON DC
Borrower MINST OF RAILWAYS, ISLAMABAD PAKISTAN
Guarantor MINISTRY OF FINANCE, ISLAMABAD PAKISTAN
Buyer MINST OF RAILWAYS, ISLAMABAD PAKISTAN
End-user MINST OF RAILWAYS, ISLAMABAD PAKISTAN
Exporter GENERAL ELECTRIC COMPANY, WASHINGTON DC
Supplier GENERAL ELECTRIC COMPANY, WASHINGTON DC
Gteed Lender NONE
LI Expiry Date 03/14/11

Project Name GE Locomotives
Project Description GE locomotives
Product Description GE Locomotives

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

ITEM NO 4 Request to approve the 2010 Renewal of the Nigerian Bank Facility
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the renewal.