Summary of the Meeting of the Board of Directors
Thursday, September 11, 2003CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 11, 2003
ITEM NO 1Minutes of August 25, 2003 Board Meeting to be approved.
Board Decision: APPROVED
ITEM NO 2Minutes of August 28, 2003 Board Meeting to be approved.
Board Decision: APPROVED
ITEM NO 3Minutes of September 4, 2003 Board Meeting to be approved.
Board Decision: APPROVED
ITEM NO 4
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 NONE
Project Description AIR TRANSPORTATION - VIP
Product Description AIRCRAFT
Repayment Term 11.5 YEARS
Board Decision APPROVED
ITEM NO 5 AP079768XX
CountryBAHRAIN
RequestAMENDMENT OF FINAL COMMITMENT
Request by Private Export Funding Corporation (PEFCO)for Ex-Im Bank
approval of its Fixed Interest Lending Rate on its participation in
the proposed financing.
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
Product Description AIRCRAFT
BOARD DECISION APPROVED PEFCO'S FIXED INTEREST LENDING RATE
ITEM NO 6A
Country UZBEKISTANAP079671XX
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
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 6B
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
PC Expiry Date 01/14/04
Board Decision APPROVED