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Summary of the Meeting of the Board of Directors

Thursday, July 31, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, August 26, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 31, 2003

ITEM NO 1Minutes of July 17, 2003 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2A
Country AUSTRALIA AP079650XX
Request for FINAL COMMITMENT

Applicant VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4000 AUSTRALIA
Borrower SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA
Guarantor NONE
Buyer SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA
End-user VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4000 AUSTRALIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ROYAL BANK OF SCOTLAND PLC (THE), EDINBURGH, UNITED KINGDOM
Lessor SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA
Lessee VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4000 AUSTRALIA
Cofin ECA NONE

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 31, 2003

ITEM NO 2B
Country AUSTRALIA PC079651XX
Request for PRELIMINARY COMMITMENT

Applicant VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4000 AUSTRALIA
Borrower SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA
Guarantor NONE
Buyer SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA
End-user VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4000 AUSTRALIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ROYAL BANK OF SCOTLAND PLC (THE), EDINBURGH, UNITED KINGDOM
Lessor SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA
Lessee VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4000 AUSTRALIA
Cofin ECA NONE

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 12/14/03

Board Decision APPROVED

ITEM NO 3
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, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier BOEING COMPANY, 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 Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 31, 2003

ITEM NO 4
Country PANAMA AP079689XX
Request for FINAL COMMITMENT

Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Guarantor CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Guarantor COPA HOLDINGS S.A., PANAMA CITY 1 PANAMA
Buyer SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter BOEING COMPANY, THE RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Lessee OVAL FINANCIAL LEASING LTD, ROAD TOWN, TORTOLA VIRGIN ISL (UK)
Cofin ECA NONE

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision REFERRED TO U.S. CONGRESS