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Summary of the Meeting of the Board of Directors

Friday, August 20, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, October 7, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 20, 2004

ITEM NO 1
Country MEXICO AP078176XX
Request for AMENDMENT OF FINAL COMMITMENT
REQUEST BY PEFCO FOR EX-IM BANK APPROVAL OF ITS FIXED INSTREST LENDING RATE

Applicant PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA
Borrower CELULAR DE TELEFONIA, S.A. DE C.V., SAN PEDRO GARZA GARCIA, NUEVO LEON 66265 MEXICO
Guarantor TELEFONIA CELULAR DEL NORTE, SA DE CV, SAN PEDRO GARZA GARCIA, MEXICO
Guarantor MOVITEL DEL NOROESTE, S.A. DE C.V., SAN PEDRO GARZA GARCIA, MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer TELEFONIA CELULAR DEL NORTE, SA DE CV, SAN PEDRO GARZA GARCIA, MEXICO
Buyer MOVITEL DEL NOROESTE, S.A. DE C.V., SAN PEDRO GARZA GARCIA, MEXICO
Buyer ADDITIONAL BUYERS
End User TELEFONIA CELULAR DEL NORTE, SA DE CV, SAN PEDRO GARZA GARCIA, MEXICO
End User MOVITEL DEL NOROESTE, S.A. DE C.V., SAN PEDRO GARZA GARCIA, MEXICO
End User ADDITIONAL END USERS
Exporter MOTOROLA, INC., ARLINGTON HEIGHTS IL
Supplier MOTOROLA, INC., ARLINGTON HEIGHTS IL
Supplier GABRIEL ELECTRONICS INC, SCARBOROUGH ME
Supplier ADDITIONAL SUPPLIERS
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name NONE
Project Description WIRELESS TELEPHONE SERVICES
Product Description GROUNDING SYS, COAXIAL CABLE, CONDUCTORS
Repayment Term 7 YEARS

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 20, 2004

ITEM NO 2
Country PANAMA AP080739XX
Request for FINAL COMMITMENT

Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Guarantor COPA HOLDINGS, S.A., PANAMA CITY PANAMA
Buyer SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Lessee OVAL FINANCIAL LEASING LTD, ROAD TOWN, TORTOLA VIRGIN ISL (UK)

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

Board Decision APPROVED

ITEM NO 3
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 APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 20, 2004

ITEM NO 4
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 AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 0650 MEXICO
End User CHINA EASTERN AIRLINES, SHANGHAI, CHINA(MAINLAND)
End User EMIRATES AIRLINES, DUBAI U ARAB EMIRATES
End User VARIOUS END USER SUB-LESSEES, VARIOUS CNTRIES
End User CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
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
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 5 Cape Town Treaty - Continuation of Improved Financing Terms
Board Decision: APPROVED