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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 3
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 BANK, 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 FREIGHTERS
Financed Amount USD185,691,655
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 4
Country UZBEKISTAN AP075153XX
Request for AMENDMENT OF 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-SPARE PARTS, FEES
Financed Amount Increase of USD2,390,092 for a new total of USD94,487,096
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS