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Summary of the Meeting of the Board of Directors

Friday, November 5, 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 Friday, November 5, 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: Friday, October 29, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 5, 2010


ITEM NO 1 Minutes of October 13, 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 October 21, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.


ITEM NO 3
Country SWITZERLAND AP085600XX
Request for FINAL COMMITMENT

Applicant VISTAJET OWNERSHIP HOLDING SA, BAAR SWITZERLAND
Borrower SPV/VISTAJET OPERATIONS SA, BAAR SWITZERLAND
Buyer SPV/VISTAJET OPERATIONS SA, BAAR SWITZERLAND
End-user VISTAJET LU GMBH, SALZBURG AUSTRIA
Exporter LEARJET INC, WICHITA KS
Supplier LEARJET INC, WICHITA KS
Gteed Lender NATIXIS BANQUES POPULAIRES, PARIS 75007 FRANCE
Lessor SPV/VISTAJET OPERATIONS SA, BAAR SWITZERLAND
Lessee VISTAJET OWNERSHIP HOLDING SA, BAAR SWITZERLAND

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.


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


ITEM NO 4
Country SPAIN AP085503XX
Request for FINAL COMMITMENT

Applicant HISPASAT CANARIAS, S.L.U, MADRID SPAIN
Borrower HISPASAT CANARIAS, S.L.U, MADRID SPAIN
Guarantor HISPASAT, S.A., MADRID SPAIN
Buyer HISPASAT CANARIAS, S.L.U, MADRID SPAIN
End-user HISPASAT CANARIAS, S.L.U, MADRID SPAIN
Exporter SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY

Project Name AMAZONAS-3
Project Description TELECOMMUNICATIONS SATELLITE
Product Description SATELLITE

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


ITEM NO 5 COUNTRY: SOUTH AFRICA AP085292XX
Kusile Coal Fired Power Plant - High Carbon Intensity project
Enhanced Due Diligence
Board Decision: APPROVED to proceed with a full review of the project.
Chairman Hochberg, Director Kian and Director Farrell all voted in favor
of the transaction.