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Summary of the Meeting of the Board of Directors

Thursday, April 20, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, May 4, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
April 20, 2006

Board Decision: APPROVED

ITEM NO 2A
Country AUSTRIA AP081439XX
Request for FINAL COMMITMENT

Applicant AUSTRIAN AIRLINES LEASES & FINANCE CO, ST. PETER PORT GUERNSEY GY14EE UNITED KINGDOM
Borrower SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS
Guarantor AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA
Buyer SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS
End-user AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA
Exporter THE BOEING COMPANY, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier THE BOEING COMPANY, RENTON WA
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Head Lessor SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO
Head Lessee AUSTRIAN AIRLINES LEASE & FINANCE CO
Sub Lessor AUSTRIAN AIRLINES LEASE & FINANCE CO
Sub Lessee AUSTRIAN AIRLINES (AUA)

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

Board Decision APPROVED

ITEM NO 2B
Country AUSTRIA PC082398XX
Request for PRELIMINARY COMMITMENT

Applicant AUSTRIAN AIRLINES LEASES & FINANCE CO, ST. PETER PORT GUERNSEY GY14EE UNITED KINGDOM
Borrower SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS
Guarantor AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA
Buyer SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS
End-user AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA
Exporter THE BOEING COMPANY, EVERETT WA
Supplier GE, CINCINNATI OH
Supplier THE BOEING COMPANY, RENTON WA
Gteed Lender NONE
Head Lessor SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO
Head Lessee AUSTRIAN AIRLINES LEASE & FINANCE CO
Sub Lessor AUSTRIAN AIRLINES LEASE & FINANCE CO
Sub Lessee AUSTRIAN AIRLINES (AUA)

Project Name NONE
Project Description AIR TRANSPORATION
Product Description AIRCRAFT

Board Decision REFERRED TO CONGRESS

ITEM NO 3 Request to approve the restructuring of AP070227XX.
Board Decision: APPROVED