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Summary of the Meeting of the Board of Directors

Tuesday, February 14, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, March 9, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
February 14, 2006

Board Decision: APPROVED

ITEM NO 2
Country BRAZIL AP082207XX
Request for FINAL COMMITMENT
Applicant LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Borrower SPV/LIDER TAXI AEREO S.A., BELO HORIZONTE, MG BRAZIL
Guarantor LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Guarantor NORBELL S.A., MONTEVIDEO URUGUAY
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/LIDER TAXI AEREO S.A., BELO HORIZONTE, MG BRAZIL
End-user LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Exporter AVIATION LOGISTICS CORP, MIAMI FL
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier AVIATION LOGISTICS CORP, MIAMI FL
Supplier HELICOPTER SUPPORT SYSTEM, TAMPA FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE
Lessor SPV/LIDER TAXI AEREO S.A., BELO HORIZONTE, MG BRAZIL
Lessee NORBELL S.A., MONTEVIDEO URUGUAY
Project Name NONE
Project Description AIR TRANSPORTATION - HELICOPTERS
Product Description HELICOPTERS
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 3A
Country INDIA AP082378XX
Request for FINAL COMMITMENT
Applicant JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Borrower SPV/JET AIRWAYS LTD, MUMBAI 400021 INDIA
Guarantor NONE
Buyer SPV/JET AIRWAYS LTD, MUMBAI 400021 INDIA
End-user JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender CITIBANK N A, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Lessor SPV/JET AIRWAYS LTD, MUMBAI 400021 INDIA
Lessee JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS

ITEM NO 3B
Country INDIA PC082380XX
Request for PRELIMINARY COMMITMENT
Applicant JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Borrower SPV/JET AIRWAYS LTD, MUMBAI 400021 INDIA
Guarantor NONE
Buyer SPV/JET AIRWAYS LTD, MUMBAI 400021 INDIA
End-user JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender TO BE DETERMINED, UNKNOWN DC
Lessor SPV/JET AIRWAYS LTD, MUMBAI 400021 INDIA
Lessee JET AIRWAYS (INDIA) PVT. LTD., MUMBAI - 400021 INDIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS

ITEM NO 4
Country MEXICO AP081823XX
Request for FINAL COMMITMENT
Applicant CITIGROUP, NEW YORK NY
Borrower AEROLINEAS EJECUTIVAS, S.A.De C.V.,TOLUCA DE LERDO,ESTADO DE MEXICO 50130 MEXICO
Guarantor ORTEGA OLIVE, ARTURO, TOLUCA 50200 MEXICO
Buyer AEROLINEAS EJECUTIVAS, S.A.DE C.V.,TOLUCA DE LERDO,ESTADO DE MEXICO 50130 MEXICO
End-user AEROLINEAS EJECUTIVAS, S.A.DE C.V.,TOLUCA DE LERDO,ESTADO DE MEXICO 50130 MEXICO
Exporter RAYTHEON AIRCRAFT CO., WICHITA KS
Supplier RAYTHEON AIRCRAFT CO., WICHITA KS
Gteed Lender CITIGROUP, NEW YORK NY
Project Name NONE
Project Description EXECUTIVE AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 5
Country TURKEY PC082381XX
Request for PRELIMINARY COMMITMENT
Applicant PEGASUS HAVA TASIMACILIGI A.S., YESILYART/ISTANBUL 34800 TURKEY
Borrower SPV PEGASUS AIRLINES, ISTANBUL TURKEY
Guarantor ESAS HOLDING A.S., ISTANBUL, 34660 TURKEY
Buyer SPV PEGASUS AIRLINES, ISTANBUL TURKEY
End-user PEGASUS HAVA TASIMACILIGI A.S., YESILYART/ISTANBUL 34800 TURKEY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV PEGASUS AIRLINES, ISTANBUL TURKEY
Lessee PEGASUS HAVA TASIMACILIGI A.S., YESILYART/ISTANBUL 34800 TURKEY
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 08/14/06
Board Decision APPROVED

ITEM NO 6
Country AUSTRALIA AP081848XX
Request for FINAL COMMITMENT
Applicant HSBC Bank plc, LONDON UNITED KINGDOM
Borrower INDEPENDENT PRINT MEDIA GROUP PTY LTD,ALEXANDRIA,NEW SOUTH WALES 2015 AUSTRALIA
Guarantor OFFSET ALPINE GROUP PTY LTD, LIDCOMBE, NSW, 2141 AUSTRALIA
Buyer HANANPRINT VICTORIA PTY. LTD., VICTORIA, NSW AUSTRALIA
End-user HANANPRINT VICTORIA PTY. LTD., VICTORIA, NSW AUSTRALIA
Exporter GOSS INTERNATIONAL AMERICAS INC, DOVER NH
Supplier SIEMENS ENERGY & AUTOMATION, ALPHARETTA GA
Supplier EASTERN BEARINGS INC, WALTHAM MA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender HSBC Bank plc, LONDON UNITED KINGDOM
Project Name NONE
Project Description NEWSPAPER PUBLISHING
Product Description OFFSET PRINTING PRESS
Financed Amount $ 12,850,368
Repayment Term 8.5 YEARS
Board Decision APPROVED

Item No. 7 Request for Board approval to create a Claims Reconsideration Committee
Board Decision: APPROVED

Item No. 8
Country KUWAIT Policy No.: Multiple
Request: Renewal of Short-term Insurance
BUYER: Public Warehousing Company KSC dba PWC Logistics
EXPORTERS: 1) Rastelli Brothers, Inc., NJ
2) Smith Packing Company, NY
3) Others
PRODUCTS: Frozen Meat & Other Food Products
Ex-Im Bank Liability (Millions): $20+
Board Decision: APPROVED

Item No. 9 Request for Board approval of an Insurance Policy for JPMorgan Chase Bank under the Short Term Insurance Program with the Trade Bank of Iraq
Board Decision: APPROVED