EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 22, 2008



ITEM NO 1	Minutes of May 1, 2008, Board Meeting to be approved 
		Board Decision:  APPROVED


ITEM NO 2	Request for Board Ratification of Credit Committee's May 13, 2008 authorization of Medium Term Guarantee # 426462 -- Finland.
		Board Decision:  RATIFIED


ITEM NO 3
Country MEXICO                                 AP076343XB
Request for FINAL COMMITMENT

Applicant      SOCIETE GENERALE, NEW YORK NY
Borrower       COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO
Buyer          COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO
End-user       COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO
Exporter       VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Supplier       VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Gteed Lender   SOCIETE GENERALE, NEW YORK NY

Project Name  NONE
Project Description CGF - AIRCRAFT EQUIPMENT & MAINTENANCE
Product Description VARIOUS U.S. GOODS & SERVICES
Repayment Term  2 YEARS

Board Decision APPROVED