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Summary of the Meeting of the Board of Directors

Friday, July 21, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, August 17, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF THE BOARD OF DIRECTORS
July 21, 2006

Board Decision: APPROVED

ITEM NO 2 Minutes of July 6, 2006, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3A
Country CHILE AP082529XX
Request for FINAL COMMITMENT
Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Guarantor LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE
Guarantor TRANSPORTE AEREO S.A., SANTIAGO CENTRO, SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter THE BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier THE BOEING COMPANY, EVERETT WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED, ALSO APPROVED PEFCO PARTICIPATION

ITEM NO 3B
Country CHILE PC082547XX
Request for PRELIMINARY COMMITMENT
Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Guarantor LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE
Guarantor TRANSPORTE AEREO S.A., SANTIAGO CENTRO, SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter THE BOEING COMPANY, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier THE BOEING COMPANY, EVERETT WA
Gteed Lender TO BE DETERMINED
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 01/15/07
Board Decision APPROVED

ITEM NO 4
Country TURKEY AP079221XX
Request for FINAL COMMITMENT
Applicant TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Borrower SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Guarantor NONE
Buyer SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
End-user TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Exporter THE BOEING COMPANY, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier THE BOEING COMPANY, RENTON WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED