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Summary of the Meeting of the Board of Directors

Thursday, May 29, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 12, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MAY 29, 2003

ITEM NO 1Minutes of May 8, 2003 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2

Country CHINA (TAIWAN) AP079492XX

Request for FINAL COMMITMENT

Applicant CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)

Borrower SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)

Guarantor NONE

Buyer SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)

End-user CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)

Exporter BOEING COMPANY,THE, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY,THE, EVERETT WA

Gteed Lender CITIBANK N.A., NEW YORK NY

Lessor SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)

Lessee CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)

Cofin ECA NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFERED TO U.S. CONGRESS

ITEM NO 3

Country MOROCCO AP078791XX

Request for FINAL COMMITMENT (Conversion No. 1)

Applicant ROYAL AIR MAROC, CASABLANCA MOROCCO

Borrower SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

Guarantor NONE

Buyer SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA MOROCCO

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender CREDIT AGRICOLE INDOSUEZ, PARIS, LA DEFENSE, CEDEX 93920 FRANCE

Lessor SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA MOROCCO

Cofin ECA NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFERED TO U.S. CONGRESS

ITEM NO 4 WITHDRAWN