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Summary of the Meeting of the Board of Directors

Thursday, February 8, 2001
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 8, 2001

ITEM NO 1 Minutes of January 25, 2001, Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country INDIA AP076029XX
Request for FINAL COMMITMENT
Applicant JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Borrower SPC/JET AIRWAYS LTD, MUMBAI 400021 INDIA
Guarantor NONE
Buyer SPC/JET AIRWAYS LTD, MUMBAI 400021 INDIA
End-user JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Exporter BOEING COMPANY, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, SEATTLE WA
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Lessor SPC/JET AIRWAYS LTD, MUMBAI 400021 INDIA
Lessee JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 345,822,500
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 3
Country TURKEY PC073136XX
Request for AMENDMENT OF PRELIMINARY COMMITMENT
TO EXTEND EXPIRY DATE
Applicant BOEING COMPANY, THE, SEATTLE WA
Borrower SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Buyer SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
End-user TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Lessor SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 04/14/01
Board Decision APPROVED.

ITEM NO 4
Country TURKEY AP073136XX (Conversion No. 3)
Request for FINAL COMMITMENT
Applicant CITIBANK, N.A., LONDON E145LB UNITED KINGDOM
Borrower SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Buyer SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
End-user TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Exporter BOEING COMPANY, RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CITIBANK, N.A., LONDON E145LB UNITED KINGDOM
Lessor SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 68,034,000
Repayment Term 12 YEARS
Board Decision APPROVED.

ITEM NO 5 WITHDRAWN

MEETING OF BOARD OF DIRECTORS