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Summary of the Meeting of the Board of Directors

Friday, May 31, 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 31, 2002

ITEM NO 7
Country PANAMA AP078117XX (CONVERSION NO.1)
Request for FINAL COMMITMENT

Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Guarantor COPA HOLDINGS, S.A., PANAMA CITY PANAMA
Buyer SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
End?user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CITIBANK N.A., NEW YORK NY
Gteed Lender WESTDEUTSCHE LANDESBANK, NEW YORK NY
Lessor SPV/CIA PANAMENA DE AVIACION, PANAMA CITY PANAMA
Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Cofin ECA NONE

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 119,643,488
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 8
Country TURKEY AP078608XX
Request for FINAL COMMITMENT

Applicant EXPORT DEVELOPMENT CANADA, OTTAWA K1A 1K3 CANADA
Borrower TURKISH STATE RAILWAYS, ANKARA TURKEY
Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Buyer TURKISH STATE RAILWAYS, ANKARA TURKEY
End?user TURKISH STATE RAILWAYS, ANKARA TURKEY
Exporter GENERAL MOTORS CORPORATION, LA GRANGE IL
Supplier GENERAL MOTORS CORPORATION, LA GRANGE IL
Cofin ECA EXPORT DEVELOPMENT CANADA, OTTAWA K1A 1K3 CANADA

Project Description RAILROAD TRANSPORTATION
Product Description LOCOMOTIVE SETS
Financed Amount USD 53,723,189
Repayment Term 10 YEARS

Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS