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Summary of the Meeting of the Board of Directors

Wednesday, May 24, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 8, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
May 24, 2006

Minutes of May 11, 2006, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2
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 BOEING COMPANY, EVERETT WA
Supplier GE, CINCINNATI OH
Supplier BOEING COMPANY, EVERETT 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
PC Expiry Date 12/14/06
Board Decision APPROVED

ITEM NO 3
Country Review
Board Decision: Approved changes to the Country Limitation Schedule (CLS)
effective May 31, 2006.