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Summary of the Meeting of the Board of Directors

Wednesday, March 10, 1999
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 10, 1999

ITEM NO 1
BANK COMMITTEES
A) POLICY COMMITTEE
B) EXPOSURE MANAGEMENT COMMITTEE
C) HISTORY COMMITTEE / AMENDMENT TO BYLAWS
D) ASSET MANAGEMENT CONSULTATIVE COMMITTEE
Board Decision: APPROVED

ITEM NO 2
ADVISORY COMMITTEE
Board Decision: ELECTED EMBERS OF THE ADVISORY COMMITTEE FOR 1999

ITEM NO 3
MINUTES OF MEETING OF FEBRUARY 18, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 4
Country IRELAND AP072813XX
Request for FINAL COMMITMENT
Applicant RYANAIR LTD., CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Guarantor NONE
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD133,922,146
Repayment Term 12 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS