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Summary of the Meeting of the Board of Directors

Thursday, February 26, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, March 29, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

FEBRUARY 26, 2004

ITEM NO 1A

Country AUSTRALIA AP079651XX

Request for FINAL COMMITMENT

Applicant VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Borrower SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Guarantor NONE

Buyer SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

End-user VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Gteed Lender ROYAL BANK OF SCOTLAND PUBLIC LIMITED CO, CAUSEWAY BAY, HONG KONG CITY
HONG KONG

Lessor SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Lessee VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 1B

Country AUSTRALIA PC080450XX

Request for PRELIMINARY COMMITMENT

Applicant VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Borrower SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Guarantor NONE

Buyer SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

End-user VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Lessee VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 08/14/04

Board Decision APPROVED


ITEM NO 2

Country LUXEMBOURG AP080318XX

Request for FINAL COMMITMENT

Applicant CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG

Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG

Guarantor NONE

Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG

End-user CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG

Exporter BOEING COMPANY, EVERETT WA

Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender HSH NORDBANK, KIEL/SCHLESWIG-HOLSTEIN GERMANY FED REP

Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG

Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG

Cofin ECA EXPORT CREDITS GUARANTEE DEPT., LONDON UNITED KINGDOM

Project Name NONE

Project Description AIR TRANSPORATION

Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGESS

ITEM NO 3

Country MEXICO AP080386XX

Request for FINAL COMMITMENT

Applicant CREDIT LYONNAIS GLOBL PARTNERS, NEW YORK NY

Borrower COMISION FEDERAL DE ELECTRICIDAD, MEXICO DF. 0600 MEXICO

Guarantor NONE

Buyer COMISION FEDERAL DE ELECTRICIDAD, MEXICO DF. 0600 MEXICO

End-user COMISION FEDERAL DE ELECTRICIDAD, MEXICO DF. 0600 MEXICO

Exporter VARIOUS, UNKNOWN

Supplier VARIOUS, UNKNOWN

Gteed Lender CREDIT LYONNAIS GLOBL PARTNERS, NEW YORK NY

Project Name NONE

Project Description ELECTRIC POWER GENERATION

Product Description VARIOUS

Financed Amount $ 61,638,000

Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 4

Country INDIA AP070785XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant BARCLAYS BANK PLC, NEW YORK NY

Borrower JINDAL VIJAYANAGAR STEEL LTD., MUMBAI, MAHARASHTRA 400 025 INDIA

Guarantor JINDAL IRON & STEEL CO LTD, MUMBAI 400 026, INDIA

Buyer JINDAL VIJAYANAGAR STEEL LTD., MUMBAI, MAHARASHTRA 400 025 INDIA

End-user JINDAL VIJAYANAGAR STEEL LTD., MUMBAI, MAHARASHTRA 400 025 INDIA

Project Description IRON PELLET PLANT

Product Description Equipment and Technology

Board Decision APPROVED

ITEM NO 5

Country Review

Board Decision:Approved changes to the Country Limitation Schedule
(CLS) effective March 11, 2004.