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Summary of the Meeting of the Board of Directors

Thursday, June 1, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, June 14, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
June 1, 2006

Board Decision: APPROVED

ITEM NO 2
Country PANAMA AP082404XX
Request for FINAL COMMITMENT

Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Borrower SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Guarantor COPA HOLDINGS, S.A., PANAMA CITY 0831-02678 PANAMA
Guarantor OVAL FINANCIAL LEASING LTD, ROAD TOWN, TORTOLA VIRGIN ISL (UK)
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
Exporter CFM INTERNATIONAL INC, CINCINNATI OH
Exporter THE BOEING COMPANY, RENTON WA
Exporter CFM INTERNATIONAL INC, CINCINNATI OH
Exporter THE BOEING COMPANY, RENTON WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Gteed Lender CALYON CORPORATE AND INVESTMENT BANKING, NEW YORK NY
Lessor SPV/COPA HOLDINGS S.A., PANAMA CITY PANAMA
Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision APPROVED, ALSO APPROVED PEFCO PARTICIPATION