Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Certification for Closure of Meeting


I, Lisa V. Terry, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 10:00 AM on Friday, September 30, 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
Summary of Minutes



EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 30, 2011

ITEM NO 1 Minutes of September 1, 2011 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all approved the minutes.


ITEM NO 2 Minutes of September 8, 2011 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all approved the minutes.


ITEM NO 3
Working Capital Guarantee No. AP086403XX
Request for FINAL COMMITMENT

Applicant CITIBANK N.A., NEW YORK, NY
Lender CITIBANK N.A., NEW YORK, NY
Obligor BOEING COMPANY, THE, CHICAGO, IL
Product AIRCRAFT
EX-IM Bank Liability (Millions) $20+

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton and Director Mulvaney
all voted in favor of the transaction.


ITEM NO 4
Country MEXICO AP086093XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter NABORS INDUSTRIES INC, HOUSTON TX
Exporter DIAMOND OFFSHORE DRILLING INC, HOUSTON TX
Supplier VARIOUS -UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier DIAMOND OFFSHORE DRILLING INC, HOUSTON TX
Gteed Lndr JPMORGAN CHASE BANK, NEW YORK NY

Project Name CANTARELL
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD GOODS & SERVICES
Financed Amount $ 200,000,000
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton and Director Mulvaney
all voted in favor of the transaction.


ITEM NO 5
Country MEXICO AP086094XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter ENSCO INCORPORATED, DALLAS TX
Exporter ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Exporter ADDITIONAL EXPORTERS
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier ALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name PEG
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD GOODS & SERVICES
Financed Amount $ 200,000,000
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton and Director Mulvaney
all voted in favor of the transaction.


ITEM NO 6
Country MEXICO AP086095XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter IPS INTERNATIONAL, SUGAR LAND TX
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier IPS INTERNATIONAL, SUGAR LAND TX
Gteed Lndr BANK OF AMERICA NA, CONCORD CA

Project Name SBF
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD GOODS & SERVICES
Financed Amount $ 200,000,000
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton and Director Mulvaney
all voted in favor of the transaction.


ITEM NO 7
Country MEXICO AP086096XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter NOBLE DRILLING CORPORATION, SUGAR LAND TX
Exporter BERRY CONTRACTING LP, CORPUS CHRISTI TX
Exporter ADDITIONAL EXPORTERS
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier BERRY CONTRACTING LP, CORPUS CHRISTI TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr JPMORGAN CHASE BANK, NEW YORK NY

Project Name NEW PROJECTS OF PEP
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD GOODS & SERVICES
Financed Amount $ 200,000,000
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton and Director Mulvaney
all voted in favor of the transaction.


ITEM NO 8
Country MEXICO AP086394XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter NOBLE DRILLING CORPORATION, SUGAR LAND TX
Exporter 3M COMPANY, SAINT PAUL MN
Exporter ADDITIONAL EXPORTERS
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier 3M COMPANY, SAINT PAUL MN
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name NEW PROJECTS OF PEP
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description OIL & GAS FIELD GOODS & SERVICES
Financed Amount $ 100,000,000
Repayment Term 10 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton and Director Mulvaney
all voted in favor of the transaction.


ITEM NO 9
Country MEXICO AP086412XX
Request for FINAL COMMITMENT

Applicant PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Borrower PETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F., 11311 MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter NOBLE DRILLING CORPORATION, SUGAR LAND TX
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier NOBLE DRILLING CORPORATION, SUGAR LAND TX
Gteed Lender JP MORGAN CHASE BANK, NEW YORK NY

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