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Summary of the Meeting of the Board of Directors

Thursday, December 2, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 6, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 2, 2004

ITEM NO 1Minutes of November 18, 2004 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2

Country ALGERIA AP076885XA

Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY

Borrower BANQUE EXTERIEURE D'ALGERIE SPA, ALGIERS, ALGERIA

Guarantor NONE

Buyer VARIOUS ALGERIAN BUYERS, UNKNOWN ALGERIA

End-user VARIOUS ALGERIAN BUYERS, UNKNOWN ALGERIA

Exporter VARIOUS, UNKNOWN

Supplier VARIOUS, UNKNOWN

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name NONE

Project Description CREDIT GUARANTEE FACILITY

Product Description VARIOUS CAPITAL GOODS & SERVICES

Financed Amount $ 22,208,375

Repayment Term 5 YEARS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 2, 2004


ITEM NO 3

Country COLOMBIA AP080488XX

Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY

Borrower MINST OF FINANCE AND PUBLIC CREDIT, SANTAFE DE BOGOTA COLOMBIA

Borrower MINISTERIO DE DEFENSA NACIONAL, BOGOTA, SANTA FE DE BOGOTA COLOMBIA

Guarantor NONE

Buyer MINISTERIO DE DEFENSA NACIONAL, BOGOTA, SANTA FE DE BOGOTA COLOMBIA

End-user MINISTERIO DE DEFENSA NACIONAL, BOGOTA, SANTA FE DE BOGOTA COLOMBIA

Exporter DEFENSE SECURITY COOPERATION AGENCY, ARLINGTON VA

Supplier LITTON GUIDANCE & CONTROL SYSTEMS, WOODLAND HILLS CA

Supplier SMITHS INDUS AEROSPACE & DEFENCE SYSTEMS, GRAND RAPIDS MI

Supplier ADDITIONAL SUPPLIERS

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name NONE

Project Description AIR TRANSPORTATION - HELICOPTERS

Product Description HELICOPTERS

Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 4A

Country CHINA (TAIWAN) AP081215XX

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 BNP PARIBAS, SINGAPORE 049319 SINGAPORE

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

Board Decision REFER TO CONGRESS


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 2, 2004

ITEM NO 4B

Country CHINA (TAIWAN) PC081216XX

Request for PRELIMINARY 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 BNP PARIBAS, SINGAPORE 049319 SINGAPORE

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

Board Decision REFER TO CONGRESS

ITEM NO 5

Country UZBEKISTAN AP079716XX

Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY

Borrower SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN

Guarantor MINST OF FINANCE, TASHKENT 700078 UZBEKISTAN

Buyer SPV/UZBEKISTAN AIRWAYS, TASHKENT UZBEKISTAN

End-user NATL AVIATION CO OF REP OF UZBEKISTAN, TASHKENT UZBEKISTAN

Exporter BOEING COMPANY, EVERETT WA

Supplier BOEING COMPANY, EVERETT WA

Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Head Lessor SPV/UZBEKISTAN AIRWAYS

Head Lessee NATIONAL BANK OF UZBEKISTAN, TASHKENT, UZBEKISTAN

Sub Lessor NATIONAL BANK OF UZBEKISTAN, TASHKENT, UZBEKISTAN

Sub Lessee UZBEKISTAN AIRWAYS (NATIONAL AVIATION CO OF REPUBLIC OF UZBEKISTAN)

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED