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Summary of the Meeting of the Board of Directors

Thursday, June 26, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, July 10, 2003

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