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Summary of the Meeting of the Board of Directors

Thursday, June 29, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, July 25, 2006

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 29, 2006

ITEM NO 1 Minutes of June 14, 2006, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of June 21, 2006, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3 Amended and Restated Individual Delegated Authority Resolution (IDA)
Board Decision: APPROVED

ITEM NO 4 Resolution Regarding Asset Management, Claims and Recoveries
Individual Delegated Authority Resolution (IDA)
Board Decision: APPROVED

ITEM NO 5 Resolution Regarding Credit Committee
Board Decision: APPROVED

ITEM NO 6 Resolution Regarding Claims Reconsideration Committee
Board Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 29, 2006

ITEM NO 7
Country ANGOLA AP082233XX
Request for FINAL COMMITMENT

Applicant BARCLAYS BANK PLC, LONDON E14 4EY UNITED KINGDOM
Borrower SPV/TAAG - LINHAS AEREAS DE ANGOLA, LUANDA ANGOLA
Guarantor MINST OF FINANCE, LUANDA ANGOLA
Buyer SPV/TAAG - LINHAS AEREAS DE ANGOLA, LUANDA ANGOLA
End-user TAAG LINHAS AEREAS DE ANGOLA UEE, LUANDA ANGOLA
Exporter THE BOEING COMPANY, EVERETT WA
Exporter THE BOEING COMPANY, RENTON WA
Exporter ADDITIONAL EXPORTERS
Supplier THE BOEING COMPANY, EVERETT WA
Supplier THE BOEING COMPANY, RENTON WA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BARCLAYS BANK PLC, LONDON E14 4EY UNITED KINGDOM
Lessor SPV/TAAG - LINHAS AEREAS DE ANGOLA, LUANDA ANGOLA
Lessee TAAG LINHAS AEREAS DE ANGOLA UEE, LUANDA ANGOLA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 8A
Country THAILAND AP082503XX
Request for FINAL COMMITMENT

Applicant THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Borrower SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Guarantor NONE
Buyer SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
End-user THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Exporter THE BOEING COMPANY, EVERETT WA
Supplier THE BOEING COMPANY, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender BNP PARIBAS, SINGAPORE, SINGAPORE
Lessor SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Lessee THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Co-Financing EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM
Co-Financing NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 29, 2006

ITEM NO 8B
Country THAILAND PC082504XX
Request for PRELIMINARY COMMITMENT

Applicant THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Borrower SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Guarantor NONE
Buyer SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
End-user THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Exporter THE BOEING COMPANY, EVERETT WA
Supplier THE BOEING COMPANY, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender BNP PARIBAS, SINGAPORE 049319 SINGAPORE
Lessor SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Lessee THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, CHATUCHAK, BANGKOK THAILAND
Co-Financing EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM
Co-Financing NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 12/14/06
Board Decision REFER TO CONGRESS