Summary of the Meeting of the Board of Directors

January 19, 2012 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 9:30 AM on Thursday, January 19, 2012, 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 MEETING OF BOARD OF DIRECTORS JANUARY 19, 2012





ITEM 1 Minutes of January 5, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, Director Loui and Director Walther all voted in
favor of the minutes.


ITEM NO 2
Country TURKEY AP086253XX
Request for FINAL COMMITMENT

Applicant GE CAPITAL MARKETS CORPORATE, WASHINGTON DC
Borrower HABAS SINAI VE TIBBI GAZLAR ISTIHSAL END, ISTANBUL 80370 TURKEY
Guarantor NONE
Buyer HABAS SINAI VE TIBBI GAZLAR ISTIHSAL END, ISTANBUL 80370 TURKEY
End-user HABAS SINAI VE TIBBI GAZLAR ISTIHSAL END, ISTANBUL 80370 TURKEY
Exporter GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Exporter GENERAL ELECTRIC COMPANY, GREENVILLE SC
Exporter GENERAL ELECTRIC CAPITAL SERVICES, INC., WASHINGTON DC
Supplier GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY, GREENVILLE SC
Supplier GENERAL ELECTRIC CAPITAL SERVICES, INC., WASHINGTON DC
Gteed Lndr JP MORGAN CHASE BANK, NEW YORK NY

Project Name NONE
Project Description 800MW COMBINED CYCLE POWER PLANT
Product Description GAS TURBINES
Financed Amount $121,524,442
Repayment Term 12 YEARS

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


ITEM NO 3
Country MEXICO AP086493XX
Request for FINAL COMMITMENT

Applicant CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Borrower CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Guarantor PERFORADORA CENTRAL S.A. DE C.V., CIUDAD DE MEXICO, D.F. 11000 MEXICO
Buyer CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
End-user CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Exporter KEPPEL AMFELS, INC., BROWNSVILLE TX
Exporter NATIONAL OILWELL VARCO INC, HOUSTON TX
Supplier KEPPEL AMFELS, INC., BROWNSVILLE TX
Supplier NATIONAL OILWELL VARCO INC, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr GOVCO, NEW YORK NY

Project Name COATZACOALCOS RIG
Project Description OIL WELL DRILLING SERVICES
Product Description MOBIL OFFSHORE DRILLING RIG

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