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Summary of the Meeting of the Board of Directors

Friday, September 28, 2001
 
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 28, 2001

ITEM NO 1
Country ALGERIA AP077386XX
Request for FINAL COMMITMENT

Applicant AIR ALGERIE, ALGIERS ALGERIA
Borrower SPV/AIR ALGERIE, ALGIERS ALGERIA
Guarantor NONE
Buyer SPV/AIR ALGERIE, ALGIERS ALGERIA
End-user AIR ALGERIE, ALGIERS ALGERIA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CITIBANK, N.A., LONDON E145LB UNITED KINGDOM
Lessor SPV/AIR ALGERIE, ALGIERS ALGERIA
Lessee AIR ALGERIE, ALGIERS ALGERIA

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 191,065,000
Repayment Term 8 YEARS

Board Decision APPROVED

ITEM NO 2
Country CHINA (MAINLAND) AP077713XX
Request for FINAL COMMITMENT

Applicant HAINAN AIRLINES, NEW YORK NY
Borrower SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Guarantor CHINA CONSTRUCTION BANK, BEIJING CHINA(MAINLAND)
Buyer SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
End-user HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Exporter MORGAN, J.P. SECURTIES INC., NEW YORK NY
Exporter ADDITIONAL EXPORTERS
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier MORGAN, J.P. SECURTIES INC., NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender MORGAN, J.P. SECURTIES INC., NEW YORK NY
Lessor SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Lessee HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 247,193,710
Repayment Term 12 YEARS

Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS