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Summary of the Meeting of the Board of Directors

Tuesday, July 20, 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
JULY 20, 1999

ITEM NO 10
Country UZBEKISTAN AP075153XX
Request for FINAL COMMITMENT
Applicant BARCLAYS BANK PLC, NEW YORK NY
Borrower SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
Guarantor MINST OF FINANCE, 5 TASHKENT 700078 UZBEKISTAN
Buyer SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
End-user UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Lessor SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
Lessee NATIONAL BANK OF UZBEKISTAN, TASHKENT 700084 UZBEKISTAN
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD92,097,004
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 11
Country NAMIBIA AP075104XX
Request for FINAL COMMITMENT
Applicant AIR NAMIBIA, WINDHOEK NAMIBIA
Borrower SPV/AIR NAMIBIA, WINDHOEK, NAMIBIA NAMIBIA
Guarantor MINST OF FINANCE, WINDHOEK NAMIBIA
Buyer SPV/AIR NAMIBIA, WINDHOEK, NAMIBIA NAMIBIA
End-user AIR NAMIBIA, WINDHOEK NAMIBIA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender CITIBANK N A, LONDON SE1 2QT UNITED KINGDOM
Lessor SPV/AIR NAMIBIA, WINDHOEK, NAMIBIA NAMIBIA
Lessee AIR NAMIBIA, WINDHOEK NAMIBIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD99,807,000
Repayment Term 12 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS