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Summary of the Meeting of the Board of Directors

Thursday, May 16, 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 16, 2002

ITEM NO 1 Ex-Im Bank Sub-Saharan Africa Advisory Committee for 2002
Board Decision: Appointed members of Ex-Im Advisory Committee.

ITEM NO 2
Country ETHIOPIA PC078022XX
Request for PRELIMINARY COMMITMENT
Applicant ETHIOPIAN AIRLINES S C, ADDIS ABABA, ETHIOPIA
Borrower SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Guarantor NONE
Buyer SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
End-user ETHIOPIAN AIRLINES S C, ADDIS ABABA, ETHIOPIA
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Lessee ETHIOPIAN AIRLINES S C, ADDIS ABABA, ETHIOPIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Ex-Im Bank Liability (Millions) USD 20+
PC Expiry Date 11/14/02
Board Decision APPROVED

ITEM NO 3
Country KOREA, REPUBLIC OF AP078249XX
Request for FINAL COMMITMENT
Applicant ASIANA AIRLINES, SEOUL, KOREA, REP OF
Borrower SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Guarantor KOREA KUMHO PETROCHEMICAL CO., LTD., SEOUL KOREA, REP OF
Guarantor KUMHO INDUSTRIAL CO., LTD, SEOUL KOREA, REP OF
Buyer SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
End-user ASIANA AIRLINES, SEOUL, KOREA, REP OF
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender CITIBANK N A, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Lessor SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Lessee ASIANA AIRLINES, SEOUL, KOREA, REP OF
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO US CONGRESS

For Information Only: Resolution regarding 05-07-02 action by unanimous
written consent of Directors without a meeting - PEFCO Secured Note Issues.
Board Decision: Approved

MEETING OF BOARD OF DIRECTORS