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Summary of the Meeting of the Board of Directors

Wednesday, January 19, 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 19, 2005

ITEM NO 1Ex-Im Bank Advisory Committee Members for 2005

Board Decision: Appointed persons to be members of

Ex-Im's Bank Advisory Committee

ITEM NO 2Minutes of January 6, 2005 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 3

Country BRAZIL PC080949XX

Request for PRELIMINARY COMMITMENT

Applicant GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000 BRAZIL

Borrower SPV/GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000 BRAZIL

Guarantor NONE

Buyer SPV/GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000 BRAZIL

End-user GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000 BRAZIL

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000 BRAZIL

Lessee GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000 BRAZIL

PC Expiry Date 07/19/05

Project Name None

Project Description AIR TRANSPORTATION

Product Description Aircraft

Board Decision APPROVED