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Summary of the Meeting of the Board of Directors

Thursday, September 23, 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
SEPTEMBER 23, 2004

ITEM NO. 1Resolution Regarding PEFCO Secured Notes Issues
Board Decision: APPROVED

ITEM NO. 2
Country PANAMA
Request FINAL COMMITMENT (AMENDMENT)AP080739XX
REQUEST BY PEFCO FOR EX-IM BANK APPROVAL OF ITS FIXED INTEREST LENDING RATE

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

Board Decision APPROVED

ITEM NO 3
Country UNITED ARAB EMIRATES AP080986XX
Request for FINAL COMMITMENT

Applicant EMIRATES AIRLINES, DUBAI U ARAB EMIRATES
Borrower SPV/EMIRATES AIRLINES, DUBAI U ARAB EMIRATES
Guarantor NONE
Buyer SPV/EMIRATES AIRLINES, DUBAI U ARAB EMIRATES
End-user EMIRATES AIRLINES, DUBAI U ARAB EMIRATES
Exporter GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender ROYAL BANK OF SCOTLAND PLC, LONDON EC2M 3TP UNITED KINGDOM
Lessor SPV/EMIRATES AIRLINES, DUBAI U ARAB EMIRATES
Lessee EMIRATES AIRLINES, DUBAI U ARAB EMIRATES

Project Name NONE
Project Description AIR TRANSPORTATION - AIRCRAFT ENGINES
Product Description AIRCRAFT ENGINES

Board Decision REFER TO US CONGRESS

ITEM NO 4WITHDRAWN