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Summary of the Meeting of the Board of Directors

Friday, July 28, 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 28, 2006

Board Decision: APPROVED

ITEM NO 2
Country MEXICO AP082250XX
Request for FINAL COMMITMENT
Applicant TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Borrower COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Exporter TORONTO-DOMINION BANK, HOUSTON TX
Exporter GENERAL ELECTRIC COMPANY, GREENVILLE SC
Supplier TORONTO-DOMINION BANK, HOUSTON TX
Supplier GENERAL ELECTRIC COMPANY, GREENVILLE SC
Gteed Lender TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Project Name RIO BRAVO
Project Description RIO BRAVO POWER PLANT MAINTENANCE
Product Description TURBINE PARTS, REPAIR & TECH SERVICES
Financed Amount $ 15,323,697
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 3A
Country CANADA AP081554XX
Request for FINAL COMMITMENT Conversion No 1
Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA
Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA
Guarantor WESTJET AIRCRAFT ACQUISITION CORP., CALGARY, ALBERTA, T2E 8 CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA
End-user WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Exporter LIVETV, LLC, MELBOURNE FL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier LIVETV, LLC, MELBOURNE FL
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA
Lessee WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 3B
Country CANADA PC082525XX
Request for PRELIMINARY COMMITMENT
Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA
Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA
Guarantor WESTJET AIRCRAFT ACQUISITION CORP., CALGARY, ALBERTA, T2E 8 CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA
End-user WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Exporter LIVETV, LLC, MELBOURNE FL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier LIVETV, LLC, MELBOURNE FL
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA
Lessee WESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS