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Summary of the Meeting of the Board of Directors

Thursday, February 3, 2011
 
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, February 3, 2011, 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, January 27, 2011

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS

FEBRUARY 3, 2011

ITEM NO 1 Minutes of January 3, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 2 Minutes of January 13, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 3
Country INDIA AP085397XX
Request for FINAL COMMITMENT

Applicant ROYAL BANK OF SCOTLAND PLC, LONDON EC2M 3TP UNITED KINGDOM
Borrower TATA COMMUNICATION (BERMUDA) LIMITED, HAMILTON PEMBROKE BERMUDA
Guarantor TATA COMMUNICATIONS LIMITED, FORT, MUMBAI 400 001 INDIA
Buyer TATA COMMUNICATION (BERMUDA) LIMITED, HAMILTON PEMBROKE BERMUDA
End-user TATA COMMUNICATION (BERMUDA) LIMITED, HAMILTON PEMBROKE BERMUDA
Exporter TYCO ELECTRONICS SUBSEA COMMUNICATIONS, MORRISTOWN NJ
Exporter SPELLMAN HIGH VOLTAGE ELECTRIC CORP, HAUPPAUGE NY
Exporter TTI TEAM TELECOM INTERNATIONAL INC, HOBOKEN NJ
Supplier TYCO INTEGRATED CABLE SYSTEM, NEWINGTON NH
Supplier TYCO TELECOMMUNICATIONS, LOWELL MA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ROYAL BANK OF SCOTLAND PLC, LONDON EC2M 3TP UNITED KINGDOM

Project Name TGN GULF CABLE
Project Description TELECOMMUNICATION SERVICE
Product Description CABLE INSTALL, ROUTE SURVEYS, PRGM MGMT
Financed Amount $135,624,302
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 THE MEETING OF BOARD OF DIRECTORS
FEBRUARY 3, 2011

ITEM NO 4
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
Financed Amount $459,764,411
Repayment Term 10 YEARS

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

ITEM NO 5
Country MEXICO AP085462XX
Request for FINAL COMMITMENT

Applicant CITIGROUP INC., NEW YORK NY
Applicant DEUTSCHE BANK AG, NEW YORK BRANCH, NEW YORK NY
Borrower ABENER ENERGIA, S.A., SAVILLA, SPAIN SPAIN
Borrower INSTALACIONES INABENSA,S.A., SAVILLA, SPAIN, 41007 SPAIN
Guarantor ABENGOA, S.A., AV. DE LA BUHAIRA, 2 SPAIN
Buyer UTE ABENER INABENSA NUEVO PEMEX TABASCO, MEXICO DF MEXICO
End-user ABENGOA COGENERATION TABASCO, MEXICO DF 11300 MEXICO
Exporter GENERAL ELECTRIC ENERGY CO, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY, GREENVILLE SC
Gteed Lender CITIGROUP INC., NEW YORK NY
Gteed Lender DEUTSCHE BANK AG, NEW YORK BRANCH, NEW YORK NY

Project Name ABENGOA - NUEVO PEMEX COGEN
Project Description 300MW COGENERATION PROJECT
Product Description GAS TURBINE
Financed Amount $ 82,474,223
Repayment Term 12 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 THE MEETING OF BOARD OF DIRECTORS
FEBRUARY 3, 2011

ITEM NO 6
Working Capital Guarantee No. AP085839XX
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, NEW YORK, NY
Gteed Lender JPMORGAN CHASE BANK, NEW YORK, NY
Obligor CATERPILLAR, PEORIA, IL

Product Description: CONSTRUCTION MACHINERY

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

ITEM NO 7
Country ANGOLA AP085535XX
Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON UNITED KINGDOM
Borrower SPV/TAAG - LINHAS AEREAS DE ANGOLA, LUANDA ANGOLA
Buyer SPV/TAAG - LINHAS AEREAS DE ANGOLA, LUANDA ANGOLA
End-user TAAG LINHAS AEREAS DE ANGOLA UEE, LUANDA ANGOLA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GE ENGINE SERVICES, INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/TAAG - LINHAS AEREAS DE ANGOLA, LUANDA ANGOLA
Lessee TAAG LINHAS AEREAS DE ANGOLA UEE, LUANDA ANGOLA

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 THE MEETING OF BOARD OF DIRECTORS
FEBRUARY 3, 2011

ITEM NO 8A
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 ABN AMRO BANK N.V., CHICAGO IL
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
Repayment Term 12 YEARS

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

ITEM NO 8B
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
Repayment Term 12 YEARS

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