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Summary of the Meeting of the Board of Directors

Thursday, March 10, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 25, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MARCH 10, 2005

ITEM NO 1 Minutes of February 18, 2005 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2A

Country CHILE AP081283XX

Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Borrower SPC/LAN CARGO S.A., SANTIAGO CHILE

Guarantor LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Buyer SPC/LAN CARGO S.A., SANTIAGO CHILE

End-user LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE

Exporter BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Lessor SPC/LAN CARGO S.A., SANTIAGO CHILE

Lessee LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE

Project Name NONE

Project Description AIR FREIGHT TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO US CONGRESS

ITEM NO 2B

Country CHILE AP081464XX

Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE

Guarantor LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE

Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE

End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Exporter BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY

Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE

Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO US CONGRESS


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MARCH 10, 2005

ITEM NO 2C

Country CHILE PC081326XX

Request for PRELIMINARY COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Borrower SPC/LAN AIRLINES SA, SANTIAGO CHILE

Guarantor LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE

Buyer SPC/LAN AIRLINES SA, SANTIAGO CHILE

End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Exporter BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPC/LAN AIRLINES SA, SANTIAGO CHILE

Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 10/21/05

Board Decision REFER TO US CONGRESS

ITEM NO 3

Country NEW ZEALAND AP081309XX

Request for FINAL COMMITMENT

Applicant AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND

Borrower AIR NEW ZEALAND AIRCRAFT HOLDINGS LTD., AUCKLAND NEW ZEALAND 1020 NEW ZEALAND

Guarantor AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND

Buyer AIR NEW ZEALAND AIRCRAFT HOLDINGS LTD., AUCKLAND NEW ZEALAND 1020 NEW ZEALAND

End-user AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND

Exporter ROCKWELL COLLINS INC, POMONA CA

Supplier ROCKWELL COLLINS INC, POMONA CA

Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AUDIO & VISUAL INFLIGHT SYSTEMS

Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 4

Country Review

Board Decision: Approved changes to the Country Limitation Schedule (CLS)

effective March 24, 2005.