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Summary of the Meeting of the Board of Directors

Thursday, June 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

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.