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Summary of the Meeting of the Board of Directors

Tuesday, December 2, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, December 18, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 2, 2003

ITEM NO 1A

Country CANADA AP076615XX

Request for FINAL COMMITMENT Conversion No. 2

Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA

Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA

Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA

Guarantor WESTJET AIRCRAFT ACQUISITION CORP,CALGARY,ALBERTA,T2E 8 CANADA

Guarantor ADDITIONAL GUARANTORS

Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA

End-user WESTJET (THE PARTNERSHIP), CALGARY, ALBERTA T2EN4 CANADA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier LIVETV, LLC, MELBOURNE FL

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender ING DIRECT CANADA, NORTH YORK, ONTARIO, CA CANADA

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Gteed Lender ADDITIONAL GTEED LENDERS

Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA

Lessee WESTJET (THE PARTNERSHIP), CALGARY, ALBERTA T2EN4 CANADA

Cofin ECA NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 1B

Country CANADA PC076615XX

Request for AMENDMENT OF PRELIMINARY COMMITMENT

Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA

Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA

Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA

Guarantor WESTJET AIRCRAFT ACQUISITION CORP,CALGARY,ALBERTA, T2E 8 CANADA

Guarantor ADDITIONAL GUARANTORS

Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA

End-user WESTJET (THE PARTNERSHIP), CALGARY, ALBERTA T2EN4 CANADA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA

Lessee WESTJET (THE PARTNERSHIP), CALGARY, ALBERTA T2EN4 CANADA

Cofin ECA NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 02/14/04

Board Decision APPROVED

ITEM NO 2

Country PAKISTAN AP079190XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN

Borrower SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN

Guarantor GOVT OF PAKISTAN, ISLAMABAD PAKISTAN PAKISTAN

Buyer SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN

End-user PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN

Exporter BOEING COMPANY, EVERETT WA

Exporter BOEING COMPANY, EVERETT WA

Supplier BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Gteed Lender CITIBANK N A, NEW YORK NY

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3

Country SAUDI ARABIA AP080186XX

Request for FINAL COMMITMENT

Applicant ARAB BANKING CORP, NEW YORK NY

Borrower SPV/NATIONAL AIR SERVICE COMPANY LTD, JEDDAH 21415 SAUDI ARABIA

Guarantor NONE

Buyer SPV/NATIONAL AIR SERVICE COMPANY LTD, JEDDAH 21415 SAUDI ARABIA

End-user NATIONAL AIR SERVICE COMPANY LTD., JEDDAH 21415 SAUDI ARABIA

Exporter GULFSTREAM AEROSPACE CORP DEL, SAVANNAH GA

Supplier AEROSTRUCTURES CORP, NASHVILLE TN

Supplier GOODRICH AVIONICS SYSTEMS INC, GRAND RAPIDS MI

Supplier ADDITIONAL SUPPLIERS

Gteed Lender ARAB BANKING CORP, NEW YORK NY

Lessor SPV/NATIONAL AIR SERVICE COMPANY LTD, JEDDAH 21415 SAUDI ARABIA

Lessee NATIONAL AIR SERVICE COMPANY LTD., JEDDAH 21415 SAUDI ARABIA

Cofin ECA NONE

Project Name

Project Description EXECUTIVE AND VIP AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 7 YEARS

Board Decision APPROVED