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Summary of the Meeting of the Board of Directors

Thursday, August 19, 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
AUGUST 19, 1999

ITEM NO 4A
Country CHINA (MAINLAND) AP075125XX
Request for FINAL COMMITMENT
Applicant AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Guarantor INDUSTRIAL & COMMERCIAL BANK OF CHINA, BEIJING 100036 CHINA(MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
End-user AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Exporter BOEING COMPANY THE, EVERETT WA
Supplier BOEING COMPANY THE, EVERETT WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CREDIT AGRICOLE INDOSUEZ, NEW YORK NY
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Lessee AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 4B
Country CHINA (MAINLAND) AP075230XX
Request for FINAL COMMITMENT
Applicant AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Guarantor INDUSTRIAL & COMMERCIAL BANK OF CHINA, BEIJING 100036 CHINA(MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
End-user AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender WESTDEUTSCHE LANDESBANK, NEW YORK NY
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Lessee AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

MEETING OF BOARD OF DIRECTORS