Summary of the Meeting of the Board of Directors

July 28, 2011 December 31, 1969

Completed

Certification for Closure of Meeting

I, Lisa V. Terry, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 10:00 AM on Thursday, July 28, 2011, in the Board Room will disclose information of the kind set forth in Subsection(4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Date Posted



EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
JULY 28, 2011




ITEM NO 1A
Country BANGLADESH AP086030XX
Request for FINAL COMMITMENT

Applicant BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Borrower SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Buyer SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
End-user BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Lessee BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the transaction.

ITEM NO 1B
Country BANGLADESH PC086031XX
Request for PRELIMINARY COMMITMENT

Applicant BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Borrower SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Buyer SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
End-user BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Lessee BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date February 15, 2011

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the transaction.

ITEM NO 2
Country CANADA AP085437XX
Request for FINAL COMMITMENT

Applicant ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
Borrower ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
Guarantor NONE
Buyer ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
End-user ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
Exporter FIRST SOLAR INC, NEW YORK NY
Supplier FIRST SOLAR INC, NEW YORK NY
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name NONE
Project Description 40MW SOLAR PV PLANT
Product Description 40MW SOLAR PV FACILITY

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all voted in favor of the referral.


ITEM NO 3
Country CANADA AP085439XX
Request for FINAL COMMITMENT

Applicant ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
Borrower ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
Guarantor NONE
Buyer ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
End-user ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
Exporter FIRST SOLAR INC, NEW YORK NY
Supplier FIRST SOLAR INC, NEW YORK NY
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name ABW SOLAR PROJECT
Project Description 50MW SOLAR PV FACILITY
Product Description 50MW SOLAR PV FACILITY

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all voted in favor of the referral.