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Summary of the Meeting of the Board of Directors

Thursday, August 26, 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 26, 1999

ITEM NO 1
MINUTES OF MEETING OF AUGUST 13, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 2
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
Financed Amount USD113,319,222
Repayment Term 12 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS