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Summary of the Meeting of the Board of Directors

Wednesday, January 19, 2000
 
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
JANUARY 19, 2000

ITEM NO 1
MINUTES OF MEETING OF DECEMBER 9, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 2
MINUTES OF MEETING OF DECEMBER 20, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 3
MINUTES OF MEETING OF DECEMBER 21, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 4
MINUTES OF MEETING OF JANUARY 6, 2000, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 5A
Country PANAMA AP074517XX
Request for FINAL COMMITMENT
Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Guarantor COPA HOLDINGS S.A., PANAMA CITY 1 PANAMA
Buyer SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender WESTDEUTSCHE LANDESBANK, NEW YORK NY
Gteed Lender CITIBANK N A, NEW YORK NY
Lessor SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD112,655,756
Repayment Term 12 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS