Ex-Im Bank makes every attempt to release the agenda for the weekly Board of Directors meeting on Tuesday prior to the regularly scheduled Thursday meetings. Agenda topics, day and meeting times are subject to change without notice.

Certain agenda items may be discussed in closed session to protect business confidentiality. Closed and open portions of the meeting are indicated on the agenda.

Press calls and all inquiries should be directed to the Office of Communications (202) 565-3200.

REMINDER: The attached materials contain Confidential Business Information, which may be disclosed only to appropriate parties.

MEETING OF THE BOARD OF DIRECTORS
AGENDA
9:30 AM, MONDAY
July 29, 2010

  I. NON-CLASSIFIED ITEMS: 
  
OPEN:  NONE
  
CLOSED:
      BUSINESS CREDIT DIVISION
      Pending Congressional Review - Expiry Date: 07/26/10
1.   WORKING CAPITAL GUARANTEE NO. AP085217XX 
      OBLIGOR:  Ford Motor Company
      PRODUCTS:  Automobiles 

      STRUCTURED FINANCE DIVISION 
      Pending Congressional Review - Expiry Date: 07/28/10
2.   COUNTRY: MEXICO - AP084609XX
      FOREIGN BUYER: Minera y Metalurgicia del Boleo, S.A.
      PRODUCTS:	El Boleo Copper/Cobalt/Zinc Project

      Pending Congressional Review - Expiry Date: 07/28/10
3.   COUNTRY: BRAZIL – AP084018XX
      FOREIGN BUYER: Star One
      PRODUCTS:	Satellite

       TRANSPORTATION DIVISION
       Pending Congressional Review - Expiry Date: 07/28/10
4A.  COUNTRY: ETHIOPIA - AP084930XX
       FOREIGN BUYER: SPV/Ethiopian Airlines SC
       END USER: Ethiopian Airlines Enterprise SC
       PRODUCTS:	Aircraft

       Pending Congressional Review - Expiry Date: 07/28/10
4B.  COUNTRY: ETHIOPIA - PC081763XX (Amendment)
       FOREIGN BUYER: SPV/Ethiopian Airlines SC
       END USER: Ethiopian Airlines Enterprise SC
       PRODUCTS:	Aircraft
     
II.          CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING

I, Jonathan J. Cordone, General Counsel, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, July 29 2010, 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.

Jonathan J. Cordone
General Counsel
 (Date) Posted:   July 22, 2010

MEETING OF THE BOARD OF DIRECTORS
AGENDA
9:30 AM, WEDNESDAY
August 4, 2010

  I. NON-CLASSIFIED ITEMS: 
  
OPEN:  NONE
  
CLOSED:
1.   Minutes of  July 14, 2010, Board Meeting to be approved 

       TRADE FINANCE & INSURANCE DIVISION
       Pending Congressional Review - Expiry Date: 07/29/10
2.   COUNTRY: MEXICO - AP084977XX
       FOREIGN BUYER: Comision Federal de Electricidad
       PRODUCTS:	Various U.S. Goods and Services

       TRANSPORTATION DIVISION
3A.  COUNTRY: EGYPT - AP085184XX
        FOREIGN BUYER: SPV/Egyptair Holding Company
        END USER:  Egyptair      
        PRODUCTS:	Aircraft

3B.  COUNTRY: EGYPT - PC085360XX
        FOREIGN BUYER: SPV/Egyptair Holding Company
        END USER: Egyptair
        PRODUCTS:	Aircraft

II.          CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING

I, Jonathan J. Cordone, General Counsel, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Wednesday, August 4, 2010, 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.

Jonathan J. Cordone
General Counsel
 (Date) Posted:   July 28, 2010