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Summary of the Meeting of the Board of Directors

Wednesday, September 28, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, October 27, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 28, 2005

Board Decision: APPROVED
ITEM NO 2 Minutes of August 25, 2005, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3 Minutes of September 8, 2005, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 4
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
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
Guarantor ADDITIONAL GUARANTORS
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 DRILLING SERVICES
Financed Amount $ 300,000,000
Repayment Term 8.5 YEARS
Board Decision APPROVED

ITEM NO 5A
Country NEW ZEALAND AP081879XX
Request for FINAL COMMITMENT
Applicant AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Borrower SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Guarantor AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Buyer SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
End-user AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Exporter BOEING COMPANY, EVERETT WA
Supplier BOEING COMPANY, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender BNP PARIBAS, SINGAPORE 049319 SINGAPORE
Head Lessor SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Head Lessee AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED
Sub Lessor AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED
Sub Lessee AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Cofin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM
Cofin ECA NIPPO EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 5B
Country NEW ZEALAND PC081880XX
Request for PRELIMINARY COMMITMENT
Applicant AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Borrower SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Guarantor AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Buyer SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
End-user AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Exporter BOEING COMPANY, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN NEW ZEALAND
Head Lessor SPV/AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Head Lessee AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED
Sub Lessor AIR NEW ZEALAND AIRCRAFT HOLDINGS LIMITED
Sub Lessee AIR NEW ZEALAND LIMITED, AUCKLAND 1001 NEW ZEALAND
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 02/14/06
Board Decision APPROVED

ITEM NO 6A
Country MEXICO AP081115XX
Request for FINAL COMMITMENT CONVERSION NO. 1
Applicant AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Borrower SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO
Guarantor NONE
Buyer SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO
End-user AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO
Lessee AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 6B
Country MEXICO PC081884XX
Request for PRELIMINARY COMMITMENT
Applicant AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Borrower SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO
Guarantor NONE
Buyer SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO
End-user AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITIO F 06500 MEXICO
Lessee AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 06500 MEXICO
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 02/14/06
Board Decision APPROVED

ITEM NO 7
Country SAUDI ARABIA AP082023XX
Request for FINAL COMMITMENT
Applicant ARAB BANKING CORP, NEW YORK NY
Borrower SPV/NATIONAL AIR SERVICE COMPANY LTD, JEDDAH 21415 SAUDI ARABIA
Guarantor NONE
Buyer SPV/NATIONAL AIR SERVICE COMPANY LTD, JEDDAH 21415 SAUDI ARABIA
End-user NATIONAL AIR SERVICE COMPANY LTD., JEDDAH 21415 SAUDI ARABIA
Exporter GULFSTREAM AEROSPACE CORP DEL, SAVANNAH GA
Supplier GULFSTREAM AEROSPACE CORP DEL, SAVANNAH GA
Supplier AEROSTRUCTURES CORP, NASHVILLE TN
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ARAB BANKING CORP, NEW YORK NY
Lessor SPV/NATIONAL AIR SERVICE COMPANY LTD, JEDDAH 21415 SAUDI ARABIA
Lessee NATIONAL AIR SERVICE COMPANY LTD., JEDDAH 21415 SAUDI ARABIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 8A
Country PAKISTAN AP079207XX
Request for FINAL COMMITMENT
Applicant PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Borrower SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Guarantor GOVT OF PAKISTAN, ISLAMABAD PAKISTAN PAKISTAN
Buyer SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
End-user PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Exporter BOEING COMPANY, EVERETT WA
Exporter GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender CITIBANK N A, NEW YORK NY
Lessor SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Lessee PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 8B
Country PAKISTAN PC079207XX
Request for AMENDMENT OF PRELIMINARY COMMITMENT
Applicant PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Borrower SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Guarantor GOVT OF PAKISTAN, ISLAMABAD PAKISTAN PAKISTAN
Buyer SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
End-user PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Exporter BOEING COMPANY, EVERETT WA
Exporter GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Lessee PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 04/14/06
Board Decision APPROVED

ITEM NO 9
Country MEXICO AP081860XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name NONE
Project Description ELECTRIC - CGF
Product Description VARIOUS ELECTRIC EQUIPMENT
Financed Amount $ 30,765,342
Repayment Term 5 YEARS
Board Decision APPROVED

Item No. 10 Proposal to Amend the Working Capital Guarantee Program
Board Decision APPROVED