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Summary of the Meeting of the Board of Directors

Monday, May 9, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 30, 2005

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