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
APRIL 25, 2006
ITEM NO 1
Country NIGERIA                                AP082319XX
Request for FINAL COMMITMENT
Exporter       GERARD DABASSE MARKETING CONSULTANTS, NAPLES FL
Supplier       THOMAS BUILT BUSES INC, HIGH POINT NC
Project Description URBAN BUS TRANSPORTATION
Product Description BUSES
Financed Amount $4,672,450
Repayment Term  5 YEARS
Credit Committee Decision APPROVED
ITEM NO 2
Country BRAZIL - Policy No. ELF-A-291583
Request for Lease Policy(New), Co-financing (Follow)
Policy Type:  Finance Lease 
Coverage Type/Term:  Comprehensive/MT
Lessor BA-CA EXPORT LEASING GMBH, VIENNA, AUSTRIA 
Supplier (U.S.):  PHILIPS MEDICAL SYSTEMS EXPORT, INC.,
                  PEMBROKE PINES, FL 33028-2805
Supplier (Netherlands):  PHILIPS MEDICAL SYSTEMS NETHERLANDS BV, 
                         DA BEST, THE NETHERLANDS
Co-fin ECA:  ATRADIUS DUTCH STATE BUSINESS NV (ATRADIUS), 
             THE NETHERLANDS 
Insurance Broker:  NONE
Product Description COMPUTED TOMOGRAPHY EQUIPMENT
Ex-Im Bank Liability (Millions):  $0 - $1
Credit Committee Decision APPROVED