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
JULY 2, 2010

Item No. 1 Country: BRAZIL - Policy No. ESS-479424 Transaction type: Single Buyer Insurance Policy / New / Comprehensive/ST Exporter/Supplier: New Tech Systems, Inc., Midland, TX Products: Pipe inspection equipment, installation and training Ex-Im Bank Liability (Millions): $5 - $20 Credit Committee Decision: Approved Item No. 2 Country: CHILE - Ex-Im Online Case/Policy #481006 Transaction type: MSM / Medium-Term Exporter/Supplier: Caterpillar Inc., Peoria, IL Products: New CAT mining trucks to replace older equipment Ex-Im Bank Liability (Millions): $5 - $20 Credit Committee Decision: Approved Item No. 3 Country: ECUADOR - Ex-Im Online Case/Policy #478158 Transaction type: MTS / Medium-Term Exporter: Extru-Tech, Inc., Sabetha, KS Products: Extrusion equipment to be used in manufacture of fish food Ex-Im Bank Liability (Millions): $1 - $5 Credit Committee Decision: Approved