Summary of the Meeting of the Board of Directors
Thursday, February 26, 2004CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
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.