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Summary of the Meeting of the Board of Directors

Thursday, April 7, 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, April 7, 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: Wednesday, March 30, 2011

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
APRIL 7, 2011

ITEM NO 1 Minutes of March 11, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 2
Country COLOMBIA AP083939XX
Request for FINAL COMMITMENT

Applicant BNP-PARIBAS, NEW YORK NY
Borrower REFINERIA DE CARTAGENA S.A., BOGOTA, CUNDINAMARCA COLOMBIA
Guarantor NONE
Buyer REFINERIA DE CARTAGENA S.A., BOGOTA, CUNDINAMARCA COLOMBIA
End-user REFINERIA DE CARTAGENA S.A., BOGOTA, CUNDINAMARCA COLOMBIA
Exporter BNP-PARIBAS, NEW YORK NY
Exporter CBI AMERICAS LTD, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier BNP-PARIBAS, NEW YORK NY
Supplier CBI AMERICAS LTD. HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY

Project Name REFINERIA DE CARTAGENA S.A
Project Description REFICAR PETROLEUM REFINERY UPGRADE
Product Description ENGINEERING SERVICES, PROCESS MODULES

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