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Summary of the Meeting of the Board of Directors

Wednesday, January 10, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, February 2, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 10, 2007

ITEM NO 1 Minutes of December 21, 2006, Board Meeting to be approved

Board Decision: Approved

ITEM NO 2 Minutes of December 27, 2006, Board Meeting to be approved

Board Decision: Approved

ITEM NO 3 Minutes of January 4, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 4A WITHDRAWN

ITEM NO 4B WITHDRAWN

ITEM NO 4C WITHDRAWN

ITEM NO 5

Country
KENYA
AP083037XX

Request for FINAL COMMITMENT

Applicant ABN AMRO BANK N.V.,
CHICAGO
IL

Borrower SPV/KENYA AIRWAYS LTD, NAIROBI
KENYA

Guarantor NONE

Buyer SPV/KENYA AIRWAYS LTD, NAIROBI
KENYA

End-user KENYA AIRWAYS LTD, NAIROBI
KENYA

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier ROLLS ROYCE LTD, LONDON
UNITED KINGDOM

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender ABN AMRO BANK N.V.,
CHICAGO
IL

Lessor SPV/KENYA AIRWAYS LTD, NAIROBI
KENYA

Lessee KENYA AIRWAYS LTD, NAIROBI
KENYA

Cofin ECA EXPORT CREDITS & GUARANTEE DEPT., LONDON
UNITED KINGDOM

Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0
JAPAN

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS