EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 20, 1999

ITEM NO 12
Country CHINA (MAINLAND) AP073589XX
Request for FINAL COMMITMENT
Applicant CHASE MANHATTAN ASIA LTD, CENTRAL HONG KONG HONG KONG
Borrower SPV/CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202
CHINA(MAINLAND)
Guarantor CHINA CONSTRUCTION BANK, BEIJING 100032
CHINA(MAINLAND)
Buyer SPV/CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202
CHINA(MAINLAND)
End-user CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202
CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CHASE MANHATTAN BANK NA, THE, BROOKLYN NY
Lessor SPV/CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202 CHINA(MAINLAND)
Lessee CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 13
Country CHINA (TAIWAN) AP074941XX
Request for FINAL COMMITMENT
Applicant CHASE MANHATTAN ASIA LTD., CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Borrower SPV/EVA AIRWAYS CORP, TAOYUAN HSIEN CHINA (TAIWAN)
Guarantor NONE
Buyer SPV/EVA AIRWAYS CORP, TAOYUAN HSIEN CHINA (TAIWAN)
End-user EVA AIRWAYS CORP, TAOYUAN HSIEN CHINA (TAIWAN)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender LLOYDS TSB BANK PLC, NEW YORK NY
Lessor SPV/EVA AIRWAYS CORP, TAOYUAN HSIEN CHINA (TAIWAN)
Lessee EVA AIRWAYS CORP, TAOYUAN HSIEN CHINA (TAIWAN)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

MEETING OF BOARD OF DIRECTORS