Summary of the Meeting of the Board of Directors
Friday, January 12, 2007CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 12, 2007
ITEM NO 1A
Country
Request for FINAL COMMITMENT
Applicant CALYON CORPORATE AND INVESTMENT BANKING,
Borrower SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
Guarantor PEGASUS AVIATION FINANCE COMPANY,
Buyer SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
End-user KOREAN AIR LINES CO. LTD.,
Exporter BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Supplier BOEING COMPANY, THE,
Gteed Lender PRIVATE EXPORT FUNDING CORP,
Head Lessee PEGASUS AVIATION FINANCE COMPANY,
Head Lessor SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
Sub Lessor PEGASUS AVIATION FINANCE COMPANY,
Sub Lessee KOREAN AIR LINES CO. LTD.,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision APPROVED
ITEM NO 1B
Country
Request for PRELIMINARY COMMITMENT
Applicant CALYON CORPORATE AND INVESTMENT BANKING,
Borrower SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
Guarantor PEGASUS AVIATION FINANCE COMPANY,
Buyer SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
End-user NONE
Exporter BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Supplier BOEING COMPANY, THE,
Gteed Lender CALYON CORPORATE AND INVESTMENT BANKING,
Sub Lessor PEGASUS AVIATION FINANCE COMPANY,
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,
Borrower SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
Guarantor PEGASUS AVIATION FINANCE COMPANY,
Buyer SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
End-user CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110
Exporter BOEING COMPANY, THE,
Supplier BOEING COMPANY, THE,
Supplier ROLLS ROYCE LTD,
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Head Lessee PEGASUS AVIATION FINANCE COMPANY,
Head Lessor SPV/PEGASUS AVIATION FINANCE COMPANY, TBD DE
Sub Lessor PEGASUS AVIATION FINANCE COMPANY,
Sub Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110
Cofin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD),
Project Name NONE
Project Description AIR TRANSPORTATION
PC Expiry Date 05/14/07
Product Description AIRCRAFT
Board Decision APPROVED