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Summary of the Meeting of the Board of Directors

Thursday, May 9, 2002
 
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
MAY 9, 2002

ITEM NO 1 Minutes of April 25, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEMS NO 2 & 3
Country IRELAND AP072813XX (Conv. No. 5)
Request for FINAL COMMITMENT
Also request by PEFCO for Ex-Im Bank approval of its participation in the proposed
financing
Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 82,781,100
Repayment Term 12 YEARS
Board Decision APPROVED, ALSO APPROVED PEFCO PARTICIPATION

ITEM NO 4
Country UZBEKISTAN AP078509XX
Request for FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower NATL BANK FOR FOREIGN ECONOMIC ACTIVITY, TASHKENT, 700084 UZBEKISTAN
Guarantor MINST OF FINANCE, 5 TASHKENT 700078 UZBEKISTAN
Buyer UZPROMMASHIMPEKS, TASHKENT 700077 UZBEKISTAN
End-user UZAGROMASHSERVICE, TASHKENT 700159 UZBEKISTAN
Exporter CASE CORPORATION, RACINE WI
Exporter SOCIETE GENERALE, NEW YORK NY
Supplier CASE CORPORATION, RACINE WI
Supplier CASE CORPORATION, EAST MOLINE WI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Description AGRICULTURAL HARVESTING
Product Description COMBINES,TRANSMISSION, DRIVE & GEAR BOX
Financed Amount USD 15,000,677
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS