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Summary/Agenda of the Meeting of the Board of Directors

Wednesday, December 22, 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 Wednesday, December 22, 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, December 16, 2010


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
DECEMBER 22, 2010

ITEM NO 1 WITHDRAWN

ITEM NO 2A
Country NETHERLANDS AP085666XX
Request for FINAL COMMITMENT

Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Buyer SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 2B
Country NETHERLANDS AP085776XX
Request for FINAL COMMITMENT

Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Buyer SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 3
Country KOREA, SOUTH AP085789XX
Request for FINAL COMMITMENT

Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Buyer SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Lessee KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF

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 4 Country JORDAN - AP079558XX
FOREIGN BUYER: VTEL Holdings, Ltd. Dubai
Board Decision: APPROVED. Chairman Hochberg, Director Farrell voted in favor of the request, Director Kian voted against.

ITEM NO 5
Country COLOMBIA AP084891XX
Request for FINAL COMMITMENT

Applicant BNP-PARIBAS, NEW YORK NY
Borrower EMPRESA COLOMBIANA DE PETROLEOS S.A., SANTA FE DE BOGOTA, D C COLOMBIA
Guarantor NONE
Buyer EMPRESA COLOMBIANA DE PETROLEOS S.A., SANTA FE DE BOGOTA, D C COLOMBIA
End-user EMPRESA COLOMBIANA DE PETROLEOS S.A., SANTA FE DE BOGOTA, D C COLOMBIA
Exporter ARTHUR D. LITTLE INC, BOSTON MA
Exporter AXENS NORTH AMERICA, INC., PRINCETON NJ
Exporter ADDITIONAL EXPORTERS
Supplier ARTHUR D. LITTLE INC, BOSTON MA
Supplier AXENS NORTH AMERICA, INC., PRINCETON NJ
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY

Project Name BARRANCABERMEJA
Project Description PETROLEUM REFINING
Product Description ENGINEERING SERVICES

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