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Summary of the Meeting of the Board of Directors

Tuesday, July 13, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, August 23, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JULY 13, 2004

ITEM NO 1

Country CHINA (TAIWAN) AP080629XX

Request for FINAL COMMITMENT

Applicant CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)

Borrower SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)

Guarantor NONE

Buyer SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)

End-user CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)

Exporter BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender CITIBANK N A, NEW YORK NY

Lessor SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)

Lessee CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision REFERRED TO U.S. CONGRESS

ITEM NO 2

Country RUSSIA AP080498XX

Request for FINAL COMMITMENT

Applicant ROUST INCORPORATED PRIV JOINT STOCK CO., MOSCOW 123610 RUSSIA

Borrower SPV/ROUST TRADING LIMITED, HAMILTON HM11 BERMUDA

Guarantor ROUST INCORPORATED PRIV JOINT STOCK CO., MOSCOW 123610 RUSSIA

Guarantor RUSSIAN STANDARD BANK, MOSCOW 109017 RUSSIA

Guarantor ADDITIONAL GUARANTORS

Buyer SPV/ROUST TRADING LIMITED, HAMILTON HM11 BERMUDA

End-user ROUST TRADING LIMITED, HAMILTON HM11 BERMUDA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Gteed Lender ING CAPITAL LLC, NEW YORK NY

Lessor SPV/ROUST TRADING LIMITED, HAMILTON HM11 BERMUDA

Lessee SPV/RTL LESSEE, MOSCOW RUSSIA

Project Name NONE

Project Description BOEING BUSINESS JET

Product Description AIRCRAFT

Board Decision APPROVED

ITEM NO 3

Country VARIOUS COUNTRIES UNALLOCABLE AP080259XX

Request for FINAL COMMITMENT

Applicant INTERNATIONAL LEASE FINANCE CORPORATION, LOS ANGELES CA

Borrower SPC/INTERNATIONAL LEASE FINANCE CORP,

Guarantor INTERNATIONAL LEASE FINANCE CORPORATION, LOS ANGELES CA

Buyer SPC/INTERNATIONAL LEASE FINANCE CORP,

End User MALEV HUNGARIAN AIRLINES, H-1051 BUDAPEST HUNGARY

End User KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS

End-user ADDITIONAL END-USERS

Exporter BOEING COMPANY, EVERETT WA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier ADDITIONAL SUPPLIERS

Gteed Lender BARCLAYS BK OF NY NA*, NEW YORK NY

Lessor SPC/INTERNATIONAL LEASE FINANCE CORP,

Lessee SPC#2/INTERNATIONAL LEASE FINANCE CORP,

Project Name NONE

Project Description AIR TRANSPORTATION - LEASING

Product Description AIRCRAFT

Board Decision REFERRED TO U.S. CONGRESS

ITEM NO 4

Country TURKEY AP080178XX

Request for FINAL COMMITMENT

Applicant FORTIS CAPITAL CORP, STAMFORD CT

Borrower ZORLU ENERJI ELEK URETIMI OTOPRO GRUBU, BURSA 16140 TURKEY

Guarantor ZORLU HOLDING A.S., EMINONU, ISTANBUL TURKEY

Buyer ZORLU ENERJI ELEK URETIMI OTOPRO GRUBU, BURSA 16140 TURKEY

End-user ZORLU ENERJI ELEK URETIMI OTOPRO GRUBU, BURSA 16140 TURKEY

Exporter FORTIS CAPITAL CORP, STAMFORD CT

Exporter EWLEC PRODUCTS CORP, SCARSDALE NY

Exporter GE PACKAGED POWER INC, HOUSTON TX

Supplier GE PACKAGED POWER INC, HOUSTON TX

Supplier FORTIS CAPITAL CORP, STAMFORD CT

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FORTIS CAPITAL CORP, STAMFORD CT

Cofin ECA EKF, DENMARK'S EXPORT CREDIT AGENCY

Project Name ZORLU

Project Description COMBINED CYCLE POWER PLANT

Product Description GAS TURBINE ENGINES

Financed Amount $ 60,178,080

Repayment Term 12 YEARS

Board Decision APPROVED