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Summary of the Meeting of the Board of Directors

Friday, February 18, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, March 10, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

FEBRUARY 18, 2005

ITEM NO 1Minutes of January 13, 2005 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2Minutes of January 19, 2005 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 3Minutes of February 3, 2005 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 4

Country AUSTRIA AP081438XX

Request for FINAL COMMITMENT

Applicant AUSTRIAN AIRLINES LEASE & FINANCE CO LTD, ST.PETER PORT GUERNSEY GY14EE UK

Borrower SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS

Guarantor AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA

Buyer SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS

End-user AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA

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

Head Lessor: SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO

Head Lessee: AUSTRIAN AIRLINES LEASE & FINANCE CO

Sub Lessor: AUSTRIAN AIRLINES LEASE & FINANCE CO

Sub Lessee: AUSTRIAN AIRLINES

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGRESS


ITEM NO 5

Country AUSTRIA PC081439XX

Request for PRELIMINARY COMMITMENT

Applicant AUSTRIAN AIRLINES LEASE & FINANCE CO LTD, ST. PETER PORT GUERNSEY
GY14EE UK

Borrower SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS

Guarantor AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA

Buyer SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS

End-user AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA

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

Head Lessor: SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO

Head Lessee: AUSTRIAN AIRLINES LEASE & FINANCE CO

Sub Lessor: AUSTRIAN AIRLINES LEASE & FINANCE CO

Sub Lessee: AUSTRIAN AIRLINES

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGRESS

ITEM NO 6

Country MEXICO PC081115XX

Request for PRELIMINARY COMMITMENT

Applicant AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO

Borrower SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO

Guarantor NONE

Buyer SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO

End-user AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier AVIATION PARTNERS INC, SEATTLE WA

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO

Lessee AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 08/18/05

Board Decision APPROVED



ITEM NO 7

Working Capital Guarantee No. AP081164XX

Request for AMENDMENT

Applicant PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA

Gteed Lender PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA

Borrower RAPID INDUSTRIAL PLASTICS CO, JERSEY CITY NJ

Product Description RESIN PELLETS AND PLASTIC FLOWER POTS

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

Board Decision APPROVED

ITEM NO 8

Country KAZAKHSTAN AP081271XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Borrower BANK TURANALEM, ALMATY 480099 KAZAKHSTAN

Guarantor BASKO LTD., 480096 ALMATY KAZAKHSTAN

Buyer BASKO LTD., 480096 ALMATY KAZAKHSTAN

End-user BASKO LTD., 480096 ALMATY KAZAKHSTAN

Exporter DEERE & COMPANY, MOLINE IL

Supplier DEERE & COMPANY, MOLINE IL

Supplier DEERE & COMPANY, WATERLOO IA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender DEERE CREDIT INC., JOHNSTON IA

Project Name NONE

Project Description NONE

Product Description TRACTORS & SEEDERS, COMBINES

Financed Amount $ 12,349,766

Repayment Term 5 YEARS

Board Decision APPROVED



ITEM NO 9

Country CHINA (PRC) PC081264XX

Request for PRELIMINARY COMMITMENT

Applicant WESTINGHOUSE ELECTRIC CO LLC, MONROEVILLE PA

Borrower ACCEPTABLE STATE-OWNED BANK(S) TO BE DETERMINED

Guarantor NONE

Buyer CHINA NATIONAL NUCLEAR CORPORATION, BEIJING, CHINA

Buyer CHINA GUANGDONG NUCLEAR POWER HOLDING CO., LTD., BEIJING, CHINA

End-User CHINA NATIONAL NUCLEAR CORPORATION, BEIJING, CHINA

End-User CHINA GUANGDONG NUCLEAR POWER HOLDING CO., LTD., BEIJING, CHINA

Exporter WESTINGHOUSE ELECTRIC CO LLC, MONROEVILLE PA

Exporter BECHTEL POWER CORPORATION, SAN FRANCISCO CA

Exporter VARIOUS SUB-SUPPLIERS

Supplier WESTINGHOUSE ELECTRIC CO LLC, MONROEVILLE PA

Supplier BECHTEL POWER CORPORATION, SAN FRANCISCO CA

Supplier VARIOUS SUB-SUPPLIERS

Gteed Lender BNP-PARIBAS, NEW YORK NY

Project Name SANMEN & YANGJIANG NUCLEAR POWER PLANTS

Project Description CONSTRUCTION OF TWO NUCLEAR ISLANDS AT BOTH THE SANMEN AND

YANGJIANG SITES, FUEL AND TECHNOLOGY TRANSFER

Product Description NUCLEAR ISLANDS, FUEL CORES, AND TECHNOLOGY TRANSFER

Ex-Im Bank Liability (Millions) $20+

PC Expiry Date 06/05/05

Board Decision APPROVED