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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 5B
Country PANAMA PC075216XX
Request for PRELIMINARY 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
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
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 07/29/00
Board Decision APPROVED

ITEM NO 6

Country MEXICO AP074845XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant CITICORP NORTH AMERICA INC., CHICAGO IL
Borrower COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO
Guarantor NONE
Buyer COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO
End-user COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO
Exporter BOEING COMMERCIAL AIRPLANES GROUP, SEATTLE, WA WA
Exporter FEDERAL EXPRESS CORPORATION, MEMPHIS, TN
Exporter ADDITIONAL EXPORTERS
Supplier FEDERAL EXPRESS AVIATION SERVICES, INC., MEMPHIS, TN
Supplier UNITED TECHNOLOGIES INTL INC, HARTFORD CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender GOVCO INC., NEW YORK NY
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT HUSHKITS & SPARE ENGINE KITS
Financed Amount Increase from USD14,760,914 to USD20,038,988
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS