Agenda/Summary of Minutes of Meeting of Board of Directors

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
FEBRUARY 26, 2010

Item No. 1 Country: MEXICO - Ex-Im Online Case/Guarantee #467516 Transaction Type: Guarantee / Medium-Term Exporter: Florida Aquastore and Utility Construction, Inc., Boca Raton, FL Supplier: Engineered Storage Products, DeKalb, IL Products: Edgecoat TM potable water storage tanks and accessories Financed Amount: $3,092,835 Repayment Term: 9.5 years Credit Committee Decision: Approved Item No. 2 - Withdrawn Item No. 3 Country: SINGAPORE - Ex-Im Online Case/Guarantee #466890 Transaction Type: Guarantee/ Medium-Term Exporter: SMC Solutions, Inc., Brewerton, NY Supplier: Logistic Solutions Inc., Piscataway, NJ Products: Software / Claim Adjudicating System Financed Amount: $3,575,118 Repayment Term: 4 years Credit Committee Decision: Approved