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News | Board Minutes | 2005
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 19, 2005
ITEM NO 1 Minutes of June 30, 2005, Board Meeting to be approved Board Decision: APPROVED ITEM NO 2 Country IRELAND AP081304XX Request for FINAL COMMITMENT Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND End-user RYANAIR LTD., CLOGHRAN IRELAND Exporter BOEING COMPANY, THE, RENTON WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Supplier BOEING COMPANY, THE, RENTON WA Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND Lessee RYANAIR LTD., CLOGHRAN IRELAND Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS ITEM NO 3A Country NEW ZEALAND AP081879XX Request for FINAL COMMITMENT Applicant AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Borrower SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Guarantor AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Buyer SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND End-user AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Exporter BOEING COMPANY, EVERETT WA Supplier BOEING COMPANY, EVERETT WA Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM Gteed Lender BNP PARIBAS, SINGAPORE 049319 SINGAPORE Head Lessor SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Head Lessee AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED Sub Lessor AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED Sub Lessee AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Cofin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS ITEM NO 3B Country NEW ZEALAND PC081880XX Request for PRELIMINARY COMMITMENT Applicant AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Borrower SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Guarantor AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Buyer SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND End-user AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Exporter BOEING COMPANY, EVERETT WA Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM Supplier BOEING COMPANY, EVERETT WA Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN NEW ZEALAND Head Lessor SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Head Lessee AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED Sub Lessor AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED Sub Lessee AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND Cofin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS ITEM NO 4A Country MEXICO AP081115XX Request for FINAL COMMITMENT Applicant AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO Borrower SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO Guarantor NONE Buyer SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO End-user AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO Exporter BOEING COMPANY, THE, RENTON WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Supplier BOEING COMPANY, THE, RENTON WA Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY Lessor SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO Lessee AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS ITEM NO 4B Country MEXICO PC081884XX Request for PRELIMINARY COMMITMENT Applicant AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO Borrower SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO Guarantor NONE Buyer SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO End-user AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO Exporter BOEING COMPANY, THE, RENTON WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Supplier BOEING COMPANY, THE, RENTON WA Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ Lessor SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO Lessee AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS ITEM NO 5 Country GERMANY, FEDERAL REPUBLIC OF AP081735XX Request for FINAL COMMITMENT Applicant BAVARIA INTL AIRCRAFT LEASING GMBH, GRUNWALD, BAYERN 82031 GERMANY FED REP Borrower SPC/BAVARIA INTL AIRCRAFT LEASING GMBH, GRUNWALD GERMANY FED REP Guarantor NONE Buyer SPC/BAVARIA INTL AIRCRAFT LEASING GMBH, GRUNWALD GERMANY FED REP End-user CHINA SOUTHERN AIR HOLDING XINJIANG CO.,URUMQI, XINJIANG 830016 CHINA(MAINLAND) Exporter BOEING COMPANY, THE, RENTON WA Supplier BOEING COMPANY, THE, RENTON WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Gteed Lender ABN AMRO BANK N.V., CHICAGO IL Lessor SPC/BAVARIA INTL AIRCRAFT LEASING GMBH, GRUNWALD GERMANY FED REP Lessee BAVARIA INTL AIRCRAFT LEASING GMBH, GRUNWALD, BAYERN 82031 GERMANY FED REP Project Name NONE Project Description AIR TRANSPORTATION Repayment Term 12 YEARS Product Description AIRCRAFT Board Decision APPROVED ITEM NO 6 Country QATAR AP081360XX Request for FINAL COMMITMENT Applicant MANUFACTURERS & TRADERS TRUST COMPANY, BALTIMORE MD Borrower ALMANA TRADING WLL, DOHA QATAR Guarantor ALMANA TRADING WLL, DOHA QATAR Guarantor ALMANA GROUP WLL, DOHA QATAR Guarantor ADDITIONAL GUARANTORS Buyer ALMANA TRADING WLL, DOHA QATAR End-user ALMANA TRADING WLL, DOHA QATAR Exporter LIBERY TEXTILE GROUP, INC., WYNNWOOD PA Exporter AMERICAN STANDARD COMPANIES, INC., PISCATAWAY, NJ Exporter ADDITIONAL EXPORTERS Supplier LIBERY TEXTILE GROUP, INC., WYNNWOOD PA Supplier AMERICAN STANDARD COMPANIES, INC., PISCATAWAY, NJ Supplier ADDITIONAL SUPPLIERS Gteed Lender MANUFACTURERS & TRADERS TRUST COMPANY, BALTIMORE MD Project Name NONE Project Description RESIDENTIAL CONSTRUCTION Product Description EQUIPMENT, SERVICES, MATERIALS TO DESIGN, BUILD Financed Amount $ 30,936,289 Repayment Term 7 YEARS Board Decision APPROVED Item No. 7 Request for an Ex-Im Bank Bank Letter of Credit insurance policy. Board Decision: APPROVED
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