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Summary of the Meeting of the Board of Directors

Thursday, March 31, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, April 28, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MARCH 31, 2005

ITEM NO 1 Minutes of March 10, 2005 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2 Minutes of March 17, 2005 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 3

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

Repayment Term 12 YEARS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MARCH 31, 2005

ITEM NO 4

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

PC Expiry Date 08/14/05

Board Decision APPROVED

ITEM NO 5

Country MEXICO AP081222XX

Request for FINAL COMMITMENT

Applicant BANCO BILBOA VIZCAYA ARGENTARIA, S.A., NEW YORK NY

Borrower SERVICIOS MARITIMOS DE CAMPECHE, COL. PLAYA NORTE, CAMPECHE MEXICO

Guarantor INDUSTRIAL PERFORADORA DE CAMPECHE, COL.VERONICA ANZURES,D.F.C.P.11300 MEXICO

Buyer SERVICIOS MARITIMOS DE CAMPECHE, COL. PLAYA NORTE, CAMPECHE MEXICO

End-user SERVICIOS MARITIMOS DE CAMPECHE, COL. PLAYA NORTE, CAMPECHE MEXICO

Exporter HYDRALIFT AMCLYDE INC, SAINT PAUL MN

Supplier HYDRALIFT AMCLYDE INC, SAINT PAUL MN

Gteed Lender BANCO BILBOA VIZCAYA ARGENTARIA, S.A., NEW YORK NY

Project Name NONE

Project Description OIL & GAS FIELD SERVICES

Product Description CRANE

Repayment Term 3 YEARS

Board Decision APPROVED