Summary of the Meeting of the Board of Directors
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.
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
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.