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Summary of the Meeting of the Board of Directors

Wednesday, September 1, 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
SEPTEMBER 1, 1999

ITEM NO 1
MINUTES OF MEETING OF AUGUST 19, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2A
Country SOUTH AFRICA AP074659XX
Request for FINAL COMMITMENT
Applicant TRANSNET LTD, PARKTOWN, JOHANNESBURG, GAUTENG 2122 SOUTH AFRICA
Borrower SPV/SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Guarantor TRANSNET LTD, PARKTOWN, JOHANNESBURG, GAUTENG 2122 SOUTH AFRICA
Buyer SPV/SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
End-user SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender CITIBANK N A, NEW YORK NY
Lessor SPV/SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Lessee SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Project Description AIR TRANSPORTATION
Product Description COMMERCIAL AIRCRAFT
Financed Amount USD93,034,228
Repayment Term 11.5 YEARS
Board Decision APPROVED

ITEM NO 2B
Country SOUTH AFRICA AP074862XX
Request for FINAL COMMITMENT
Applicant NATIONSBANC MNTGMERY SCURITIES, CHARLOTTE NC
Borrower SPV/SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Guarantor TRANSNET LTD, PARKTOWN, JOHANNESBURG, GAUTENG 2122 SOUTH AFRICA
Buyer SPV/SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
End-user SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender NATIONSBANK NA, CHARLOTTE NC
Lessor SPV/SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Lessee SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Project Description AIR TRANSPORTATION
Product Description COMMERCIAL AIRCRAFT
Financed Amount USD93,034,228
Repayment Term 11.5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS