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Summary of the Meeting of the Board of Directors

Thursday, June 30, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, July 20, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 30, 2005

ITEM NO 1 Minutes of April 21, 2005, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of May 12, 2005, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3 Minutes of June 7, 2005, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 4 Minutes of June 9, 2005, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 5A
Country CANADA AP076615XX (Conversion No. 3)
Request for FINAL COMMITMENT

Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA
Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA
Guarantor WESTJET INVESTMENT CORP., CALGARY, ALBERTA, T2E 8 CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA
End-user WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier LIVETV, LLC, MELBOURNE FL
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA
Lessee WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

ITEM NO 5B
Country CANADA AP076615XX (Conversion No. 4)
Request for FINAL COMMITMENT

Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA
Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA
Guarantor WESTJET AIRCRAFT ACQUISITION CORP., CALGARY, ALBERTA, T2E 8 CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA
End-user WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier LIVETV, LLC, MELBOURNE FL
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA
Lessee WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGRESS

ITEM NO 5C
Country CANADA PC081554XX
Request for PRELIMINARY COMMITMENT

Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA
Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA
Guarantor WESTJET AIRCRAFT ACQUISITION CORP., CALGARY, ALBERTA, T2E 8 CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA
End-user WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier LIVETV, LLC, MELBOURNE FL
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender TO BE DETERMINED,
Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA
Lessee WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO U.S. CONGRESS

ITEM NO 6
Country ETHIOPIA PC081763XX
Request for PRELIMINARY COMMITMENT

Applicant ETHIOPIAN AIRLINES ENTERPRISE SC, ADDIS ABABA, ETHIOPIA
Borrower SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Guarantor NONE
Buyer SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
End-user ETHIOPIAN AIRLINES ENTERPRISE SC, ADDIS ABABA, ETHIOPIA
Exporter BOEING COMPANY, EVERETT WA
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Lessee ETHIOPIAN AIRLINES ENTERPRISE SC, ADDIS ABABA, ETHIOPIA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC EXPIRY DATE 01/14/06

Board Decision APPROVED

ITEM NO 7 WITHDRAWN