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Summary of the Meeting of the Board of Directors

Monday, September 29, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, October 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 29, 2003


ITEM NO 1

Country ETHIOPIA AP078022XX

Request for FINAL COMMITMENT

Applicant BARCLAYS BANK PLC, NEW YORK NY

Borrower SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA

Guarantor NONE

Buyer SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA

End-user ETHIOPIAN AIRLINES S C, ADDIS ABABA, ETHIOPIA

Exporter BOEING COMPANY, THE, RENTON

Exporter UNITED TECHNOLOGIES CORP, EAST HARTFORD CT

Exporter ADDITIONAL EXPORTERS

Supplier BOEING COMPANY, THE, RENTON WA

Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT

Supplier ADDITIONAL SUPPLIERS

Gteed Lender BARCLAYS BANK PLC, NEW YORK NY

Lessor SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA

Lessee ETHIOPIAN AIRLINES S C, ADDIS ABABA, ETHIOPIA

Cofin ECA NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2

Country HONG KONG AP079858XX

Request for FINAL COMMITMENT

Applicant CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG

Borrower SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG

Guarantor NONE

Buyer SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG

End-user CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG

Exporter BOEING COMPANY, EVERETT WA

Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender CITIBANK N A, NEW YORK NY

Lessor SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG

Lessee CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG

Cofin ECA EXPORT CREDITS GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED


ITEM NO 3A

Country SINGAPORE AP079672XX

Request for FINAL COMMITMENT

Applicant SINGAPORE AIRLINES CARGO PTE LTD., 819830 SINGAPORE

Borrower SPC/SINGAPORE AIRLINES CARGO PTE LTD, 819830 SINGAPORE

Guarantor NONE

Buyer SPC/SINGAPORE AIRLINES CARGO PTE LTD, 819830 SINGAPORE

End-user SINGAPORE AIRLINES CARGO PTE LTD., 819830 SINGAPORE

Exporter BOEING COMPANY, EVERETT WA

Supplier BOEING COMPANY, EVERETT WA

Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT

Gteed Lender BNP PARIBAS, 75031 PARIS CEDEX 01 FRANCE

Lessor SPC/SINGAPORE AIRLINES CARGO PTE LTD, 819830 SINGAPORE

Lessee SINGAPORE AIRLINES CARGO PTE LTD., 819830 SINGAPORE

Cofin ECA NONE

Project Name NONE

Project Description FREIGHT AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3B

Country SINGAPORE PC079886XX

Request for PRELIMINARY COMMITMENT

Applicant SINGAPORE AIRLINES CARGO PTE LTD., 819830 SINGAPORE

Borrower SPC/SINGAPORE AIRLINES CARGO PTE LTD, 819830 SINGAPORE

Guarantor NONE

Buyer SPC/SINGAPORE AIRLINES CARGO PTE LTD, 819830 SINGAPORE

End-user SINGAPORE AIRLINES CARGO PTE LTD., 819830 SINGAPORE

Exporter BOEING COMPANY, EVERETT WA

Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender TO BE DETERMINED, UNKNOWN DC

Lessor SPC/SINGAPORE AIRLINES CARGO PTE LTD, 819830 SINGAPORE

Lessee SINGAPORE AIRLINES CARGO PTE LTD., 819830 SINGAPORE

Cofin ECA NONE

PC Expiry Date 03/14/04

Project Name NONE

Project Description FREIGHT AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision APPROVED

ITEM NO 4

Country ROMANIA AP080003XX

Request for FINAL COMMITMENT

Applicant TAROM ROMANIAN AIR TRANSPORT S.A., BUCHAREST 79154 ROMANIA

Borrower SPV/TAROM ROMANIAN AIR TRANSPORT S.A., BUCHAREST 79154 ROMANIA

Guarantor MINST OF FINANCE, SECTOR 1, BUCHAREST ROMANIA

Buyer SPV/TAROM ROMANIAN AIR TRANSPORT S.A., BUCHAREST 79154 ROMANIA

End-user TAROM ROMANIAN AIR TRANSPORT S.A., BUCHAREST 79154 ROMANIA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender ING CAPITAL LLC, NEW YORK NY

Lessor SPV/TAROM ROMANIAN AIR TRANSPORT S.A., BUCHAREST 79154 ROMANIA

Lessee TAROM ROMANIAN AIR TRANSPORT S.A., BUCHAREST 79154 ROMANIA

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 5

Country MEXICO AP076343XA

Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY

Borrower COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO

Guarantor NONE

Buyer COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO

End-user COMPANIA MEXICANA DE AVIACION SA DE CV, MEXICO, D.F., CP 03100 MEXICO

Exporter VARIOUS, UNKNOWN

Supplier VARIOUS, UNKNOWN

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name NONE

Project Description AIRLINE EQUIPMENT AND MAINTENANCE

Product Description VARIOUS CAPITAL GOODS & SERVICES

Repayment Term 5 YEARS

Board Decision APPROVED