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Summary of the Meeting of the Board of Directors

Thursday, January 13, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, February 18, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 13, 2005

ITEM NO 1

Country MOROCCO AP078791XX

Request for FINAL COMMITMENT Conversion No 3

Applicant BARCLAYS BANK PLC, NEW YORK NY

Borrower SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

Guarantor NONE

Buyer SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA MOROCCO

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender BARCLAYS BANK PLC, NEW YORK NY

Lessor SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA MOROCCO

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2

Country MEXICO Policy No. MTA-278903

Request for: Commitment (New)Policy Type: Single Sale

Coverage Type/Term: Comprehensive/MT

Insured Wachovia Bank, Miami, Fl.

Buyer Naviera Tamaulipas S.A. de C.V., Tampico, Mexico

Borrower BBVA Bancomer, S.A. Mexico City, Mexico

End User(s) Naviera Tamaulipas S.A. de C.V., Tampico, Mexico

PSOR BBVA Bancomer S.A., Mexico City, Mexico

Guarantor(s)None

Exporter(s)Bender Shipbuilding, Mobile , AL

Supplier(s)Bender Shipbuilding, Mobile , AL

Insurance Broker EIA Global, Walpole, Ma.

Product Description 100%New %Used 202' Platform Supply Vessel

Use of ProductsTransportation Services Provided by the Buyer for Pemex

Ex-Im Bank Liability (Millions) $5 - $20

Board Decision APPROVED