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Summary of the Meeting of the Board of Directors

Wednesday, August 6, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, September 2, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 6, 2003

ITEM NO 1Minutes of July 24, 2003 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country BAHRAIN AP079768XX
Request for FINAL COMMITMENT

Applicant BAHRAIN ROYAL FLIGHT, THE, MANAMA BAHRAIN
Borrower MINST OF FINANCE & NATIONAL ECONOMY, MANAMA BAHRAIN
Guarantor NONE
Buyer BAHRAIN ROYAL FLIGHT, THE, MANAMA BAHRAIN
End-user BAHRAIN ROYAL FLIGHT, THE, MANAMA BAHRAIN
Exporter BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name
Project Description AIR TRANSPORTATION - VIP
Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 6, 2003

ITEM NO 3A
Country UZBEKISTAN AP079671XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
Guarantor MINST OF FINANCE, TASHKENT 700078 UZBEKISTAN
Buyer SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
End-user NATL AVIATION CO OF REP OF UZBEKISTAN, TASHKENT UZBEKISTAN
Exporter BOEING COMPANY, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier ZUCKERT SCOUTT RASENBERGER LLP, WASHINGTON DC
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Head Lessor SPV/Uzbekistan Airways
Head Lessee National Bank of Uzbekistan, Tashkent, Uzbekistan
Sub Lessor National Bank of Uzbekistan, Tashkent, Uzbekistan
Sub Lessee Natl Aviation Co of Rep of Uzbekistan, Uzbekistan Airways,
Tashkent Uzbekistan

Project Name None
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGRESS

ITEM NO 3B
Country UZBEKISTAN PC079716XX
Request for PRELIMINARY COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
Guarantor MINST OF FINANCE, TASHKENT 700078 UZBEKISTAN
Buyer SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN
End-user NATL AVIATION CO OF REP OF UZBEKISTAN, TASHKENT UZBEKISTAN
Exporter BOEING COMPANY, EVERETT WA
Supplier BOEING COMPANY, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Head Lessor SPV/Uzbekistan Airways
Head Lessee National Bank of Uzbekistan, Tashkent, Uzbekistan
Sub Lessor National Bank of Uzbekistan, Tashkent, Uzbekistan
Sub Lessee Natl Aviation Co of Rep of Uzbekistan, Uzbekistan Airways,
Tashkent Uzbekistan

Project Name None
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGRESS