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Summary of the Meeting of the Board of Directors

Thursday, April 14, 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 14, 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, April 7, 2011

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS

APRIL 14, 2011

ITEM NO 1 Minutes of March 17, 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 March 24, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 3 Minutes of March 29, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 4
Country SOUTH AFRICA AP085292XX
Request for FINAL COMMITMENT

Applicant ESKOM LIMITED, SANDTON 2199 SOUTH AFRICA
Borrower ESKOM LIMITED, SANDTON 2199 SOUTH AFRICA
Guarantor NONE
Buyer ESKOM LIMITED, SANDTON 2199 SOUTH AFRICA
End-user ESKOM LIMITED, SANDTON 2199 SOUTH AFRICA
Exporter BLACK & VEATCH INT'L CORP, OVERLAND PARK KS
Supplier BLACK & VEATCH INT'L CORP, OVERLAND PARK KS
Gteed Lender NONE

Project Name KUSILE
Project Description COAL FIRED POWER PLANT
Product Description KUSILE POWER STATION PROJECT

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

ITEM NO 5
Country RUSSIA AP085477XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower ZAO GOLD MINING COMPANY POLYUS, KRASNOYARSK RUSSIA
Guarantor NONE
Buyer ZAO GOLD MINING COMPANY POLYUS, KRASNOYARSK RUSSIA
End-user ZAO GOLD MINING COMPANY POLYUS, KRASNOYARSK RUSSIA
Exporter VARIOUS EXPORTERS, UNKNOWN AL
Exporter CATERPILLAR INC., PEORIA IL
Supplier VARIOUS EXPORTERS, UNKNOWN AL
Supplier CATERPILLAR INC., PEORIA IL
Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name NONE
Project Description GOLD MINING
Product Description GOLD MINING EQUIPMENT AND SERVICES
Financed Amount $ 67,502,500
Repayment Term 5 YEARS

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