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Summary of the Meeting of the Board of Directors

Thursday, March 17, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, April 22, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MARCH 17, 2005

ITEM NO 1

Country OMAN AP081419XX

Request for FINAL COMMITMENT

Applicant OMAN AVIATION SERVICES COMPANY, MUSCAT 111 OMAN

Borrower SPV/OMAN AVIATION SERVICES COMPANY, MUSCAT 111 OMAN

Guarantor NONE

Buyer SPV/OMAN AVIATION SERVICES COMPANY, MUSCAT 111 OMAN

End-user OMAN AVIATION SERVICES COMPANY, MUSCAT 111 OMAN

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY

Lessor SPV/OMAN AVIATION SERVICES COMPANY, MUSCAT 111 OMAN

Lessee OMAN AVIATION SERVICES COMPANY, MUSCAT 111 OMAN

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2

Country AUSTRALIA AP080450XX

Request for FINAL COMMITMENT Conversion No 2

Applicant VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Borrower SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Guarantor NONE

Buyer SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

End-user VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier CFM INTERNATIONAL INC, CINCINNATI OH

Supplier BOEING COMPANY, THE, RENTON WA

Gteed Lender ROYAL BANK OF SCOTLAND PUBLIC LIMITED CO, CAUSEWAY BAY, HONG KONG CITY HONG KONG

Lessor SPV/VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Lessee VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision APPROVED