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Summary of the Meeting of the Board of Directors

Friday, January 12, 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 12, 2007

ITEM NO 1A

Country
UNITED STATES OF AMERICA
AP082802XX

Request for FINAL COMMITMENT

Applicant CALYON CORPORATE AND INVESTMENT BANKING,
NEW YORK
NY

Borrower SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

Guarantor PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Buyer SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

End-user KOREAN AIR LINES CO. LTD., SEOUL
KOREA
, REP OF

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON WA

Gteed Lender PRIVATE EXPORT FUNDING CORP,
NEW YORK
NY

Head Lessee PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Head Lessor SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

Sub Lessor PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Sub Lessee KOREAN AIR LINES CO. LTD., SEOUL
KOREA, REP OF

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision APPROVED

ITEM NO 1B

Country
UNITED STATES OF AMERICA
PC082801XX

Request for PRELIMINARY COMMITMENT

Applicant CALYON CORPORATE AND INVESTMENT BANKING,
NEW YORK
NY

Borrower SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

Guarantor PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Buyer SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

End-user NONE

Exporter BOEING COMPANY, THE,
RENTON WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI OH

Supplier BOEING COMPANY, THE,
RENTON WA

Gteed Lender CALYON CORPORATE AND INVESTMENT BANKING,
NEW YORK NY

Sub Lessor PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO CA

Head Lessor SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

Sub Lessee TO BE DETERMINED

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 05/14/07

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 12, 2007

ITEM NO 1C

Country UNITED STATES OF AMERICA PC082904XX

Request for PRELIMINARY COMMITMENT

Applicant PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Borrower SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

Guarantor PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Buyer SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

End-user CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110
LUXEMBOURG

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier BOEING COMPANY, THE,
EVERETT WA

Supplier ROLLS ROYCE LTD, LONDON
UNITED KINGDOM

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Head Lessee PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO CA

Head Lessor SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE

Sub Lessor PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO CA

Sub Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110
LUXEMBOURG

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

Project Name NONE

Project Description AIR TRANSPORTATION

PC Expiry Date 05/14/07

Product Description AIRCRAFT

Board Decision APPROVED