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
OCTOBER 19, 2007

ITEM NO 1
Country: MEXICO - Ex-Im Online Case/Transaction/Policy #: 413098
Transaction Type: MTR / Medium-Term
Exporter/Supplier: Wabash National Corporation
Broker: Export Insurance Agency Inc.
Products: Approx. 170 Wabash flatbed trailers
Ex-Im Liability (Millions): $1 - $5
Credit Committee Decision APPROVED

ITEM NO 2
Country: DOMINICAN REPUBLIC - Ex-Im Online Case/Transaction/Policy #: 414765 (FB-290346)
Transaction Type: FIBC Amendment/Extension /Short-Term
Broker: Export Insurance Agency Inc.
Products: Corn and soy
Ex-Im Liability (Millions): $1 - $5
Credit Committee Decision APPROVED