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Summary of the Meeting of the Board of Directors

Thursday, June 29, 2000
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 29, 2000

ITEM NO 1 Minutes of June 8, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of June 14, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country CHINA (TAIWAN) AP076102XX
Request for FINAL COMMITMENT
Applicant CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Borrower SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Guarantor NONE
Buyer SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
End-user CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK INTERNATIONAL PLC, LONDON, LONDON WC2R1LS UNITED KINGDOM
Lessor SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Lessee CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 402,730,000
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 4
Country RUSSIA AP076168XX
Request for FINAL COMMITMENT
Applicant U S BANK NA, MINNEAPOLIS MN
Borrower VNESHECONOMBANK, MOSCOW 103626 RUSSIA
Guarantor NONE
Buyer VO "GOSCONSIM", MOSCOW 113324 RUSSIA
End-user SCIENTIFIC CENTER OF CHILDREN'S HEALTH, MOSCOW 117296 RUSSIA
Exporter LUNCEFORD & ASSOCIATES INC, COEUR D ALENE ID
Supplier GENERAL ELECTRIC COMPANY, WAUKESHA WI
Supplier LUNCEFORD & ASSOCIATES INC, COEUR D ALENE ID
Supplier ADDITIONAL SUPPLIERS
Gteed Lender U S BANK NA, MINNEAPOLIS MN
Project Description PEDIATRICS HOSPITAL
Product Description IMAGING EQUIPMENT
Financed Amount USD 30,928,800
Repayment Term 5 YEARS
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS