Summary of the Meeting of the Board of Directors
Monday, May 9, 2005CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 9, 2005
ITEM NO 1
Country CHINA (TAIWAN) AP081216XX
Request for FINAL COMMITMENT
Applicant CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Borrower SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Guarantor NONE
Buyer SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
End-user CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Exporter BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender BNP PARIBAS, SINGAPORE 049319 SINGAPORE
Lessor SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Lessee CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 2A
Country KOREA, REPUBLIC OF AP081571AX
Request for FINAL COMMITMENT
Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Guarantor NONE
Buyer SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender CALYON CAPITAL MARKETS ASIA B.V., MINATO-KU, TOKYO 105-0021 JAPAN
Lessor SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Lessee KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Cofin ECA THE EXPORT IMPORT BANK OF KOREA (,KEXIM?)
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERED TO CONGRESS
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 9, 2005
ITEM NO 2B
Country KOREA, REPUBLIC OF AP081571BX
Request for FINAL COMMITMENT
Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Guarantor NONE
Buyer SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender CALYON CAPITAL MARKETS ASIA B.V., MINATO-KU, TOKYO 105-0021 JAPAN
Lessor SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Lessee KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS
ITEM NO 3
Country BRAZIL AP081532XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower PETROBRAS NETHERLANDS B V, AMSTERDAM, NOORD-HOLLAND 1012 KK NETHERLANDS
Guarantor PETROLEO BRASILEIRO S.A., RIO DE JANEIRO, RJ 20035-900 BRAZIL
Buyer PETROBRAS NETHERLANDS B V, AMSTERDAM, NOORD-HOLLAND 1012 KK NETHERLANDS
End-user PETROLEO BRASILEIRO S.A., RIO DE JANEIRO, RJ 20035-900 BRAZIL
Exporter NATIONAL TANK COMPANY, HOUSTON TX
Exporter ENERGY INTERNATIONAL INC., MIAMI FL
Exporter ADDIITIONAL EXPORTERS
Supplier NATIONAL TANK COMPANY, HOUSTON TX
Supplier ENERGY INTERNATIONAL INC., MIAMI FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name RONCADOR
Project Description RONCADOR OIL FIELD P-52 PLATFORM
Product Description SEPARATOR & TREATMENT UNITS
Financed Amount $ 39,216,212
Repayment Term 10 YEARS
Board Decision APPROVED
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 9, 2005
ITEM NO 4
Country KAZAKHSTAN AP080915XX
Request for FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower JSC KAZAKHTELECOM, ASTANA 473000 KAZAKHSTAN
Guarantor KAZKOMMERTSBANK O J S C, ALMATY 480060 KAZAKHSTAN
Buyer JSC KAZAKHTELECOM, ASTANA 473000 KAZAKHSTAN
End-user JSC KAZAKHTELECOM, ASTANA 473000 KAZAKHSTAN
Exporter WINNCOM TECHNOLOGIES CORP, SOLON OH
Supplier SOCIETE GENERALE, NEW YORK NY
Supplier WINNCOM TECHNOLOGIES CORP, SOLON OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Name NONE
Project Description TELECOMMUNICATION SERVICES
Product Description NETWORK SWITCHING SYSTEM, SOFTWARE
Financed Amount $ 48,087,471
Repayment Term 10 YEARS
Board Decision APPROVED