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Summary of the Meeting of the Board of Directors

Thursday, December 12, 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
DECEMBER 12, 2002

ITEM NO 1
Country AUSTRALIA AP078069XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant BARCLAYS BANK PLC, NEW YORK NY
Applicant BNP PARIBAS, 75031 PARIS CEDEX 01 FRANCE
Borrower SPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
Guarantor NONE
Buyer SPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
End-user QANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
Exporter THE BOEING COMPANY, RENTON WA
Exporter BOEING COMPANY,THE, EVERETT WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BARCLAYS BANK PLC AUSTRALIA BRANCH, SYDNEY NSW 2000 AUSTRALIA
Gteed Lender BNP PARIBAS ABN, SYDNEY AUSTRALIA
Lessor SPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
Lessee QANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 2
Country DOMINICAN REPUBLIC AP079105XX
Request for FINAL COMMITMENT
Applicant SUN TRUST BANKS OF FLORIDA, ORLANDO FL
Borrower SECRETARIADO TECNICO DE LA PRESIDENCIA, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer SEC DE ESTADO DE LAS FUERZAS ARMADAS, SANTO DOMINGO DOMINICAN REP
End-user SEC DE ESTADO DE LAS FUERZAS ARMADAS, SANTO DOMINGO DOMINICAN REP
Exporter SUN TRUST BANKS OF FLORIDA, ORLANDO FL
Exporter R.O.& G. INTERNATIONAL TRADING CORP., PEMBROKE PINES FL
Supplier US HELICOPTER INC, OZARK AL
Supplier SUN TRUST BANKS OF FLORIDA, ORLANDO FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SUN TRUST BANKS OF FLORIDA, ORLANDO FL
Project Description NATIONAL SECURITY - HELICOPTERS
Product Description HELICOPTER PARTS
Financed Amount USD 64,901,216
Repayment Term 10 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS