Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda
I. OPEN:
1. Ex-Im Bank Advisory Committee for 2014 (New Member)
II.CLOSED:
TRADE FINANCE DIVISION
2.COUNTRY: MEXICO Policy No. FB 578022 (Renewal & Increase)
BUYER: Manufacturas Kaltex, S.A. de C.V (Kaltex)
PRODUCTS: Bulk cotton
TOTAL CREDIT LIMIT AMOUNT: $30,000,000
STRUCTURED FINANCE DIVISION
3. COUNTRY: MEXICO AP088429XX
FOREIGN BUYER: Innova
PRODUCTS: Communication Satellite
TOTAL FINANCED AMOUNT: $79,583,800
Certification for Closure of Meeting
I, Andrea Q.Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting ofthe Board of Directors scheduled for 9:30 AM on Thursday, February 20, 2014 inthe 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, suchmeeting, except Item No. 1, may beclosed to the public.
Andrea Q. Bernardo
Assistant General Counsel
Date Posted
Summary of Minutes
ITEM NO 1 Ex-Im Bank Advisory Committee for
2014 (New Member)
Board Decision: APPOINTED the final
member of the Ex-Im Bank Advisory Committee.
Chairman Hochberg, Director Mulvaney
and Director Loui all voted in favor of the appointment.
ITEM
NO 2
Country
MEXICO Policy:FB 578022 Policy Renewal and Increase
Insured Espirito
Santo Bank
Buyerer/Obligor
Manufacturas Kaltex, S.A. de C.V.
End
User Manufacturas
Kaltex, S.A. de C.V
GuarantorsGroupo Kaltex, S.A. de C.V, Naucalpan de
Juarez, Mexcio
Kltex
Textiles S.A. de C.V, Naucalpan de Juarez, Mexcio
ExportersAllenberg Cotton Co., Inc of Cordova,
TN
Suppliers
Allenberg Cotton Co., Inc of
Cordova, TN
BrokerIRC
Group, Columbus, OH
ProductsBulk
Cotton
Ex-Im
Bank Liability (Millions) $20+
Board Decision:TRANSCTION APPROVED.Chairman Hochberg, Director Mulvaney and
Director Loui all voted in favor of the approving the transaction.
ITEM
NO. 3
Country MEXICO AP088429XX
Applicant SANTANDER CENTRAL HISPANO INVESTMENT SEC,
New York NY
Borrower INNOVA, Mexico Df MEXICO
Guarantor NONE
Buyer INNOVA,
Mexico Df MEXICO
End-user INNOVA,
Mexico Df MEXICO
Exporter ORBITAL
SCIENCES CORPORATION, Dulles VA
Exporter WILLIS
INSPACE NEW YORK, Potomac MD
Supplier ORBITAL
SCIENCES CORPORATION, Dulles VA
Supplier WILLIS
INSPACE NEW YORK, Potomac MD
Gtd
Lender SANTANDER CENTRAL HISPANO
INVESTMENT SEC, New York NY
Financed
Amount $75,650,000
Repayment
Term 8.6 YEARS
Project
Name NONE
Project
Description SKY MEXICO SATELLITE


Poduct
Description COMMUNICATION SATELLITE
Board Decision:TRANSCTION APPROVED.Chairman Hochberg, Director Mulvaney and
Director Loui all voted in favor of the approving the transaction.