Summary of the Meeting of the Board of Directors
Thursday, June 26, 2003CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 26, 2003
ITEM NO 1 Extension of Ex-Im Bank's Environmental Procedures & Guidelines and Nuclear Procedures and Guidelines
Board Decision: APPROVED Extension Without Change until
March 31, 2004
ITEM NO 2
Country KOREA, REPUBLIC OF AP079615XX
Request for FINAL COMMITMENT
Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Guarantor KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Buyer SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY,THE, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier BOEING COMPANY,THE, EVERETT WA
Gteed Lender CITIBANK N.A., CENTRAL DISTRICT, HONG KONG HONG KONG
Lessor SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Lessee KOREAN AIR LEASE & FINANCE CO., LTD., DUBLIN 2 IRELAND
Cofin ECA NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision Referred to U.S. Congress
ITEM NO 3
Country TURKEY AP078988XX
Request for FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower HABAS SINAI VE TIBBI GAZLAR ISTIHSAL END, ISTANBUL 80370 TURKEY
Guarantor NONE
Buyer HABAS SINAI VE TIBBI GAZLAR ISTIHSAL END, ISTANBUL 80370 TURKEY
End-user HABAS SINAI VE TIBBI GAZLAR ISTIHSAL END, ISTANBUL 80370 TURKEY
Exporter GE CAPITAL MARKETS SERVICES, INC., HOUSTON TX
Exporter GE PACKAGED POWER INC, HOUSTON TX
Supplier GE CAPITAL MARKETS SERVICES, INC., HOUSTON TX
Supplier GE PACKAGED POWER INC, HOUSTON TX
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Name HABAS
Project Description HABAS 180MW COMBINED CYCLE POWER PLANT
Product Description GENERATOR SET
Board Decision APPROVED
ITEM NO 4 Resolution in honor of Eduardo Aguirre, Jr, Vice Chair and
1st Vice President, upon his resignation
Board Decision: ADOPTED