Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda

  • I. NON-CLASSIFIED ITEMS:


  • OPEN:



  • CLOSED:





    • 1.
      Minutes of September 20, 2012 Board Meeting to be approved






    • STRUCTURED FINANCE DIVISION

      2.


      COUNTRY: KOREA, SOUTH - AP084609XX (Restructuring)

      ORIGINAL BORROWER: Minera y Metalurgica del Boleo S.A.P.I.

      PROPOSED BORROWER: SPV

      PROPOSED GUARANTOR: Korea Resources Corporation

      PRODUCTS: Mining Equipment and Services






  • II. CLASSIFIED ITEMS: NONE

Certification for Closure of Meeting

I, Lisa V. Terry, Assistant General Counsel for Administration,
hereby certify that in my opinion the Meeting of the Board of Directors
scheduled for 9:30 AM on Thursday, October 18, 2012, 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.


Lisa V. Terry

Assistant General Counsel

(Date) Posted: October 11, 2012

Date Posted
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

OCTOBER 18, 2012



ITEM NO 1 Minutes of September 20, 2012 Board Meeting to be approved.

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,

Director Mulvaney, Director Loui and Director Walther all voted in favor

of the minutes.


ITEM NO 2

COUNTRY: KOREA, SOUTH - AP084609XX

Request for Restructuring

BORROWER: SPV

GUARANTOR: Korea Resources Corporation

PRODUCTS: Mining Equipment and Services

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