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Summary of the Meeting of the Board of Directors

Wednesday, April 13, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 9, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 13, 2005

ITEM NO 1
Country KENYAAP081508XX
Request for FINAL COMMITMENT

ApplicantBARCLAYS CAPITAL INC., NEW YORK NY
BorrowerSPV/KENYA AIRWAYS LTD, NAIROBI KENYA
GuarantorNONE
BuyerSPV/KENYA AIRWAYS LTD, NAIROBI KENYA
End-userKENYA AIRWAYS LTD, NAIROBI KENYA
ExporterBOEING COMPANY, EVERETT WA
SupplierROLLS ROYCE LTD, LONDON UNITED KINGDOM
SupplierBOEING COMPANY, EVERETT WA
Gteed LenderBARCLAYS CAPITAL INC., NEW YORK NY
LessorSPV/KENYA AIRWAYS LTD, NAIROBI KENYA
LesseeKENYA AIRWAYS LTD, NAIROBI KENYA
Cofin ECAEXPORT CREDITS GUARANTEE DEPT., LONDON UNITED KINGDOM
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO US CONGRESS

ITEM NO 2
Country KENYA AP078987XX (Conversion No. 2)
Request for FINAL COMMITMENT

ApplicantBARCLAYS CAPITAL INC., NEW YORK NY
BorrowerSPV/KENYA AIRWAYS LTD, NAIROBI KENYA
GuarantorNONE
BuyerSPV/KENYA AIRWAYS LTD, NAIROBI KENYA
End-userKENYA AIRWAYS LTD, NAIROBI KENYA
ExporterBOEING COMPANY, EVERETT WA
SupplierROLLS ROYCE LTD, LONDON UNITED KINGDOM
SupplierBOEING COMPANY, EVERETT WA
Gteed LenderBARCLAYS BANK INTERNATIONAL, NEW YORK NY
LessorSPV/KENYA AIRWAYS LTD, NAIROBI KENYA
LesseeKENYA AIRWAYS LTD, NAIROBI KENYA
Cofin ECAEXPORT CREDITS GUARANTEE DEPT., LONDON UNITED KINGDOM
Project NameNONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED