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Summary of the Meeting of the Board of Directors

Friday, November 12, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, December 9, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 12, 2004

ITEM NO 1

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

Repayment Term 8 YEARS

Board Decision APPROVED

ITEM NO 2 WITHDRAWN




ITEM NO 3

Country SINGAPORE AP080562XX

Request for FINAL COMMITMENT

Applicant CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE

Borrower CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE

Guarantor NONE

Buyer CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE

End-user CHARTERED SEMICONDUCTOR MFG LTD, SINGAPORE 738406 SINGAPORE

Exporter NOVELLUS SYSTEMS INC, SAN JOSE CA

Exporter LAM RESEARCH CORPORATION, FREMONT CA

Exporter ADDITIONAL EXPORTERS

Supplier J P MORGAN CHASE BANK, NEW YORK NY

Supplier NOVELLUS SYSTEMS INC, SAN JOSE CA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender J P MORGAN CHASE BANK, NEW YORK NY

Project Name FAB 7

Project Description FAB 7 SEMICONDUCTOR PLANT

Product Description METROLOGY, CMP, THIN FILM, DIFFUSION

Financed Amount $ 652,389,230

Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 4

Country RUSSIA AP081014XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Borrower ROSAGRO LEASING, MOSCOW 127030 RUSSIA

Guarantor NONE

Buyer ROSAGRO LEASING, MOSCOW 127030 RUSSIA

End-user VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA

Exporter JOHN DEERE AGRICULTURAL HOLDINGS, INC., WILMINGTON DE

Supplier DEERE & COMPANY, MOLINE IL

Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Project Name NONE

Project Description RUSSIAN STATE AGRI-BUSINESS LEASING

Product Description AGRICULTURAL EQUIPMENT

Financed Amount $ 26,187,500

Repayment Term 5 YEARS

Board Decision APPROVED