Summary of the Meeting of the Board of Directors
Thursday, June 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
JUNE 9, 2005
ITEM NO 1 Minutes of April 7, 2005, Board Meeting to be approved
Board Decision: APPROVED
ITEM NO 2 Minutes of April 13, 2005, Board Meeting to be approved
Board Decision: APPROVED
ITEM NO 3 Minutes of April 28, 2005, Board Meeting to be approved
Board Decision: APPROVED
ITEM NO 4 Minutes of May 9, 2005, Board Meeting to be approved
Board Decision: APPROVED
ITEM NO 5 Minutes of May 19, 2005, Board Meeting to be approved
Board Decision: APPROVED
ITEM NO 6
Country ALBANIA PEOPLE'S REPUBLIC OF AP078025XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower AGENCIA NATIONALE E TRAFFICUT AIROL, TIRANE 8172 ALBANIA, REP
Guarantor NONE
Buyer DIRECTORATE GENERAL CIVIL AVIATION, XHAMISE, TIRANA ALBANIA, REP
End-user AGENCIA NATIONALE E TRAFFICUT AIROL, TIRANE 8172 ALBANIA, REP
Exporter LOCKHEED MARTIN CORPORATION, ROCKVILLE MD
Supplier LOCKHEED MARTIN CORPORATION, ROCKVILLE MD
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name NAMP
Project Description AIR TRAFFIC MODERNIZATION PROJECT
Product Description AIR TRAFFIC NAVIGATION SYSTEM
Financed Amount $ 47,611,993
Repayment Term 10 YEARS
Board Decision APPROVED
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 9, 2005
ITEM NO 7
Country QATAR AP081158XX
Request for FINAL COMMITMENT
Applicant CHEVRON PHILLIPS CHEMICAL COMPANY LP, THE WOODLANDS TX
Borrower QATAR CHEMICAL COMPANY (II) LTD, DOHA QATAR
Guarantor NONE
Buyer QATAR CHEMICAL COMPANY (II) LTD, DOHA QATAR
End-user QATAR CHEMICAL COMPANY (II) LTD, DOHA QATAR
Exporter TECHNIP USA CORP, CLAREMONT CA
Exporter CHEVRON PHILLIPS CHEMICAL COMPANY LP, THE WOODLANDS TX
Supplier TECHNIP USA CORP, CLAREMONT CA
Supplier JACOBS CONSULTANCY, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender TO BE DETERMINED, UNKNOWN DC
Project Name Q-CHEM II
Project Description Q-CHEM II PETROCHEMICAL COMPLEX
Product Description CHEMICAL PROCESS EQUIPMENT
Board Decision REFER TO CONGRESS
ITEM NO 8A
Country KOREA, REPUBLIC OF AP081712XX
Request for FINAL COMMITMENT
Applicant ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Borrower SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Guarantor NONE
Buyer SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
End-user ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Exporter BOEING COMPANY, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender CITIBANK N.A., CENTRAL DISTRICT, HONG KONG PROV. HONG KONG
Gteed Lender GOVCO, NEW YORK NY
Lessor SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Lessee ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 9, 2005
ITEM NO 8B
Country KOREA, REPUBLIC OF PC081714XX
Request for PRELIMINARY COMMITMENT
Applicant ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Borrower SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Guarantor NONE
Buyer SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
End-user ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Exporter BOEING COMPANY, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender TO BE DETERMINED, UNKNOWN DC
Lessor SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Lessee ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS
ITEM NO 9
Country SENEGAL AP080698XX
Request for FINAL COMMITMENT
Applicant AIR SENEGAL INTERNATIONAL, DAKAR SENEGAL
Borrower SPV/AIR SENEGAL INTERNATIONAL, DAKAR SENEGAL
Guarantor NONE
Buyer SPV/AIR SENEGAL INTERNATIONAL, DAKAR SENEGAL
End-user AIR SENEGAL INTERNATIONAL, DAKAR SENEGAL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender CALYON CORPORATE AND INVESTMENT BANK, 92920 PARIS LA DEFENSE CEDEX FRANCE
Lessor SPV/AIR SENEGAL INTERNATIONAL, DAKAR SENEGAL
Lessee AIR SENEGAL INTERNATIONAL, DAKAR SENEGAL
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 10
Country Review
Board Decision: APPROVED, amendment to Country Limitation Schedule effective June 23, 2005.