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Summary of the Meeting of the Board of Directors

Wednesday, December 17, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 22, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 17, 2003

ITEM NO 1 Ex-Im Bank Advisory Committee Members for 2004

Board Decision: Appointed the persons to be members Ex-Im Bank
Advisory Committee

ITEM NO 2Minutes of December 2, 2003 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 3

Country MOROCCO AP078791XX

Request for FINAL COMMITMENT

Applicant ROYAL AIR MAROC, CASABLANCA MOROCCO

Borrower SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

Guarantor NONE

Buyer SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA MOROCCO

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender BNP PARIBAS, 75031 PARIS CEDEX 01 FRANCE

Lessor SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA MOROCCO

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 4

Country THAILAND AP079298XX

Request for FINAL COMMITMENT

Applicant THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK,
BANGKOK THAILAND

Borrower SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900,
BKK THAILAND

Guarantor NONE

Buyer SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND

End-user THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK,
BANGKOK THAILAND

Exporter BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender PNB PARIBAS, SINGAPORE 049319 SINGAPORE

Lessor SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND

Lessee THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK,
BANGKOK THAILAND

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 5A

Country KAZAKHSTAN AP079883XX

Request for FINAL COMMITMENT

Applicant ABN AMRO BANK N.V., CHICAGO IL

Borrower KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473000 KAZAKHSTAN

Guarantor LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Buyer KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

End-user LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA

Supplier GENERAL ELECTRIC COMPANY INC, GROVE CITY PA

Supplier YOUNG TOUCHSTONE INC, JACKSON TN

Supplier ADDITIONAL SUPPLIERS

Gteed Lender ABN AMRO BANK N.V., CHICAGO IL

Project Name NONE

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVE MODERNIZATION KITS

Repayment Term 8 YEARS

Financed Amount: $33,092,820

Board Decision APPROVED

ITEM NO 5B

Country KAZAKHSTAN PC080148XX

Request for PRELIMINARY COMMITMENT

Applicant GENERAL ELECTRIC COMPANY INC, ERIE PA

Borrower SPV/KTZ, ASTANA KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473000 KAZAKHSTAN

Guarantor LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Buyer SPV/KTZ, ASTANA KAZAKHSTAN

End-user LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA

Supplier GENERAL ELECTRIC COMPANY INC, ERIE PA

Gteed Lender NONE

Lessor SPV/KTZ, ASTANA KAZAKHSTAN

Lessee KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

Cofin ECA NONE

Project Name NONE

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVE MODERNIZATION KITS

Eximbank Liability (Millions) $20+

PC Expiry Date 07/14/04

Board Decision APPROVED

ITEM NO 5C

Country KAZAKHSTAN PC080148AX

Request for PRELIMINARY COMMITMENT

Applicant GENERAL ELECTRIC COMPANY INC, ERIE PA

Borrower KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

Guarantor LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473000 KAZAKHSTAN

Buyer KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

End-user LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA

Supplier GENERAL ELECTRIC COMPANY INC, ERIE PA

Gteed Lender NONE

Project Name NONE

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVE MODERNIZATION KITS

Eximbank Liability (Millions) $20+

PC Expiry Date 07/14/04

Board Decision APPROVED

ITEM NO 6A

Country NETHERLANDS AP080091XX

Request for FINAL COMMITMENT

Applicant KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Borrower SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Guarantor NONE

Buyer SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

End-user KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Exporter BOEING COMPANY, EVERETT WA

Supplier BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Gteed Lender RABOBANK COOP CENTR RAIFFEIS, NEW YORK NY

Lessor SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Lessee KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 6B

Country NETHERLANDS PC080092XX

Request for PRELIMINARY COMMITMENT

Applicant KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Borrower SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Guarantor NONE

Buyer SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

End-user KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Exporter BOEING COMPANY, EVERETT WA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Lessee KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 07/14/04

Board Decision APPROVED