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Summary of the Meeting of the Board of Directors

Thursday, August 24, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, September 11, 2006

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

Country INDIA AP082585XX
Request for FINAL COMMITMENT
Applicant AIR INDIA LIMITED, MUMBAI 400021, INDIA
Borrower SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
Guarantor MINST OF FINANCE OF INDIA, NEW DELHI INDIA
Buyer SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
End-user AIR INDIA LIMITED, MUMBAI 400021, INDIA
Exporter BOEING COMPANY, THE, EVERETT WA
Exporter GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Lessor SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
Lessee AIR INDIA LIMITED, MUMBAI 400021, INDIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS

ITEM NO 1B
Country INDIA AP082584XX
Request for FINAL COMMITMENT
Applicant AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Borrower SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029 INDIA
Guarantor MINST OF FINANCE OF INDIA, NEW DELHI INDIA
Buyer SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029 INDIA
End-user AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Exporter CFM INTERNATIONAL INC, CINCINNATI OH
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Lessor SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029 INDIA
Lessee AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS

ITEM NO 1C
Country INDIA PC082753XX
Request for PRELIMINARY COMMITMENT
Applicant AIR INDIA LIMITED, MUMBAI 400021, INDIA
Borrower SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
Guarantor MINST OF FINANCE OF INDIA, NEW DELHI INDIA
Buyer SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
End-user AIR INDIA LIMITED, MUMBAI 400021, INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Exporter GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Lessor SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
Lessee AIR INDIA LIMITED, MUMBAI 400021, INDIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 3/15/07
Board Decision REFER TO CONGRESS

ITEM NO 1D
Country INDIA PC082752XX
Request for PRELIMINARY COMMITMENT
Applicant AIR INDIA LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Borrower SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029 INDIA
Guarantor MINST OF FINANCE OF INDIA, NEW DELHI INDIA
Buyer SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029 INDIA
End-user AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Exporter CFM INTERNATIONAL INC, CINCINNATI OH
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029 INDIA
Lessee AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 3/14/07
Board Decision REFER TO CONGRESS

ITEM NO 2
Country BRAZIL AP080949XX
Request for FINAL COMMITMENT
Applicant GOL. TRANSPORTES AEREOS S/A, SAO PAULO 14630-000 BRAZIL
Borrower SPV/GOL. TRANSPORTES AEREOS S/A, SAO PAULO 14630-000 BRAZIL
Guarantor NONE
Buyer SPV/GOL. TRANSPORTES AEREOS S/A, SAO PAULO 14630-000 BRAZIL
End-user GOL. TRANSPORTES AEREOS S/A, SAO PAULO 14630-000 BRAZIL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV.GOL. TRANSPORTES AEREOS S/A, SAO PAULO 14630-000 BRAZIL
Lessee GOL. TRANSPORTES AEREOS S/A, SAO PAULO 14630-000 BRAZIL
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS

ITEM NO 3
Country MEXICO AP082679XX
Request for FINAL COMMITMENT
Applicant ABN AMRO BANK N.V., CHICAGO IL
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter 3D INSTRUMENTS LLD, ANAHEIM CA
Exporter CHAUVIN ARNOUX INC, DOVER NH
Exporter ADDITIONAL EXPORTERS
Supplier 3D INSTRUMENTS LLD, ANAHEIM CA
Supplier CHAUVIN ARNOUX INC, DOVER NH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Name CANTARELL
Project Description CANTARELL OIL FIELD DEVELOPMENT
Product Description OIL AND GASFIELD MACHINERY & EQUIPMENT
Board Decision REFER TO CONGRESS

ITEM NO 4
Country MEXICO AP082693XX
Request for FINAL COMMITMENT
Applicant STANDARD CHARTERED BANK, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PEMEX, EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX, EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-user PEMEX, EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
Exporter PRIDE OFFSHORE INC., HOUMA LA
Supplier PRIDE OFFSHORE INC., HOUMA LA
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Project Name STRATEGIC GAS PROGRAM
Project Description GAS FIELD DEVELOPMENT
Product Description DRILLING OIL AND GAS WELLS
Board Decision REFER TO CONGRESS

ITEM NO 5
Country MEXICO AP082654XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050 MEXICO
Exporter HALLIBURTON ENERGY SERVICES, HOUSTON TX
Supplier HALLIBURTON ENERGY SERVICES, HOUSTON TX
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name NEW PIDIREGAS PROJECT
Project Description UPSTREAM OIL FIELD DEVELOPMENT
Product Description GOODS & SERVICES FOR UPSTREAM PROJECT
Board Decision REFER TO CONGRESS