Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, June 24, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, July 30, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 24, 2004

ITEM NO 1Minutes of May 21, 2004 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2Minutes of May 27, 2004 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3Minutes of June 3, 2004 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 4Minutes of June 10, 2004 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 5
Country ALGERIA AP079979XX
Request for FINAL COMMITMENTConversion No 1

Applicant SONATRACH, ALGIERS ALGERIA
Borrower SONATRACH, ALGIERS ALGERIA
Guarantor NONE
Buyer SONATRACH, ALGIERS ALGERIA
End-user SONATRACH, ALGIERS ALGERIA
Exporter SOLAR TURBINES INC., SAN DIEGO CA
Exporter BENTLY NEVADA CORPORATION, MINDEN NV
Exporter ADDITIONAL EXPORTERS
Supplier SOLAR TURBINES INC., SAN DIEGO CA
Supplier BENTLY NEVADA CORPORATION, MINDEN NV
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FORTIS CAPITAL CORP, STAMFORD CT

Project Name NONE
Project Description UPGRADES TO GAS PIPELINE CONTROLS
Product Description MARK VI CONTROL SYSTEMS
Financed Amount $ 39,347,924
Repayment Term 10 YEARS

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 24, 2004

ITEM NO 6
Country NIGERIA AP080211XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK, HOUSTON TX
Borrower ODU'A INVESTMENT COMPANY, LTD., OYO STATE NIGERIA
Guarantor ACCESS BANK NIGERIA PLC, LAGOS NIGERIA
Guarantor WEMA BANK PLC, LAGOS NIGERIA
Guarantor UNION BANK OF NIGERIA PLC, LAGOS NIGERIA
Buyer ODU'A TELECOMS LIMITED, DUGBE NIGERIA
End-user ODU'A TELECOMS LIMITED, DUGBE NIGERIA
Exporter TORONTO-DOMINION BANK, HOUSTON TX
Exporter HARRIS CORPORATINON, REDWOOD CITY CA
Supplier TORONTO-DOMINION BANK, HOUSTON TX
Supplier MARCONI CMMUNICATIONS HOLDINGS, WARRENDALE PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender TORONTO-DOMINION BANK, HOUSTON TX

Project Name ODU'A TELECOMS FWA NETWORK
Project Description FIXED WIRELESS ACCESS SYSTEM
Product Description MEGASTAR MICROWAVE SYSTEM & INTEGRATION
Financed Amount $ 10,434,244
Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 7
Country AUSTRALIA AP080450XX
Request for FINAL COMMITMENTConversion No 1

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 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

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO US CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 24, 2004

ITEM NO 8
Country IRELAND AP078492XX
Request for FINAL COMMITMENTConversion No 3

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender LLOYDS TSB BANK PLC, LONDON EC2V7HN UNITED KINGDOM
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED