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Summary of the Meeting of the Board of Directors

Thursday, July 14, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, August 4, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JULY 14, 2005

ITEM NO 1 Minutes of June 16, 2005, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2
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
Financed Amount $ 263,019,557
Repayment Term 11.5 YEARS

Board Decision APPROVED

ITEM NO 3A
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 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
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3B
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
PC Expiry Date 12/14/05

Board Decision APPROVED

ITEM NO 4
Country COLOMBIA AP080488XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower MINST OF FINANCE AND PUBLIC CREDIT, SANTAFE DE BOGOTA COLOMBIA
Borrower MINISTERIO DE DEFENSA NACIONAL, BOGOTA, CUNDINAMAR COLOMBIA
Guarantor NONE
Buyer MINISTERIO DE DEFENSA NACIONAL, BOGOTA, CUNDINAMAR COLOMBIA
End-user MINISTERIO DE DEFENSA NACIONAL, BOGOTA, CUNDINAMAR COLOMBIA
Exporter DEFENSE SECURITY COOPERATION AGENCY, ARLINGTON VA
Supplier LITTON GUIDANCE & CONTROL SYSTEMS, WOODLAND HILLS CA
Supplier SMITHS INDUS AEROSPACE & DEFENCE SYSTEMS, GRAND RAPIDS MI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name HELICOPTERS
Project Description NATL SECURITY - HELICOPTER EQUIPMENT
Product Description TECHNICAL SERVICES
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 5
Country KAZAKHSTAN AP081761XX
Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND
Borrower BANK TURANALEM, ALMATY 480099 KAZAKHSTAN
Guarantor NONE
Buyer VARIOUS KAZAKHSTAN BUYERS, UNKNOWN KAZAKHSTAN
End-user VARIOUS KAZAKHSTAN BUYERS, UNKNOWN KAZAKHSTAN
Exporter DEERE & COMPANY, MOLINE IL
Supplier DEERE & COMPANY, MOLINE IL
Gteed Lender DEERE CREDIT INC., JOHNSTON IA

Project Name NONE
Project Description AGRICULTURAL-CGF
Product Description VARIOUS AGRICULTURAL EQUIPMENT
Financed Amount $ 15,642,000
Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 6
Country TURKEY AP081525XX
Request for FINAL COMMITMENT

Applicant GENERAL ELECTRIC CAPITAL CORP., WASHINGTON DC
Borrower BARES ELEKTRIK URETIMI A.S., ANKARA 06700 TURKEY
Guarantor TURKIYE GARANTI BANKASI A S, ISTANBUL TURKEY
Buyer BARES ELEKTRIK URETIMI A.S., ANKARA 06700 TURKEY
End-user BARES ELEKTRIK URETIMI A.S., ANKARA 06700 TURKEY
Exporter GE WIND ENERGY LLC, TEHACHAPI CA
Supplier GE WIND ENERGY LLC, TEHACHAPI CA
Gteed Lender NORD/LB, NEW YORK NY

Project Name BARES II
Project Description BARES II WIND POWER PLANT
Product Description WIND TURBINES
Financed Amount $ 16,420,319
Repayment Term 9 YEARS

Board Decision APPROVED

ITEM NO 7
Country MEXICO AP081769XX
Request for FINAL COMMITMENT

Applicant STANDARD CHARTERED BANK, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter BERRY CONTRACTING LP, CORPUS CHRISTI TX
Exporter BJ SERVICES COMPANY, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier BERRY CONTRACTING LP, CORPUS CHRISTI TX
Supplier BJ SERVICES COMPANY, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Gteed Lender BANCO SANTANDER CENTRAL HISPANO, NEW YORK NY

Project Name PEG III
Project Description GAS FIELD EXPLORATION
Product Description GASFIELD EXPLORATION & DEVELOPMENT

Board Decision REFER TO CONGRESS

Item No. 8 Amendment of Credit Committee Resolution, dated July 20, 1999
Board Decision: APPROVED

Item No. 9 Recommendation to continue improved financing terms of The Cape Town Treaty.
Board Decision: APPROVED