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
MARCH 19, 2010

Item No. 1 Country: SAUDI ARABIA - Ex-Im Online Case/Policy #472148 Transaction Type: Issuing Bank Credit Limit (New) under ELC Policy No. 122697 / Short-Term Exporter: McElroy Manufacturing, Inc., Tulsa Broker: None Products: Tube finning Ex-Im Bank Liability (Millions): $0 - $1 Credit Committee Decision: Approved Special Delegated Authority (which will allow approval of above request). Item No. 2 Country: NICARAGUA - Ex-Im Online Case/Policy #464906 Transaction Type: Short-Term Financial Institution Single Buyer Credit Policy (FIBC) / New Exporter/Supplier: None Broker: Johnstone Downey Klein, Inc., d/b/a International Risk Consultants, Columbus, OH Products: Grain for fishmeal Ex-Im Bank Liability (Millions): $1 - $5 Credit Committee Decision: Approved Item No. 3 Country: ECUADOR - Ex-Im Online Case/Policy #466403 Transaction Type: Short-Term Financial Institution Single Buyer Credit Policy (FIBC) / New Exporter/Supplier: None Broker: Johnstone Downey Klein, Inc., d/b/a International Risk Consultants, Columbus, OH Products: Grain for fishmeal Ex-Im Bank Liability (Millions): $1 - $5 Credit Committee Decision: Approved