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Summary of the Meeting of the Board of Directors

Wednesday, January 17, 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 17, 2007

ITEM NO 1

Country
COLOMBIA
AP082106XX

Request for FINAL COMMITMENT

Applicant ING (US) CAPITAL,
LLC, NEW YORK NY

Borrower AEROVIAS DEL CONTINENTE AMERICANO S.A., SANTA FE DE, BOGOTA
COLOMBIA

Guarantor NONE

Buyer AEROVIAS DEL CONTINENTE AMERICANO S.A., SANTA FE DE, BOGOTA
COLOMBIA

End-user AEROVIAS DEL CONTINENTE AMERICANO S.A., SANTA FE DE, BOGOTA
COLOMBIA

Exporter VARIOUS - UNITED STATES BUYERS, UNKNOWN

Supplier VARIOUS - UNITED STATES BUYERS, UNKNOWN

Gteed Lender ING (US) CAPITAL,
LLC, NEW YORK NY

Project
Nam
e NONE

Project Description CREDIT GUARANTEE FACILITY (CGF)

Product Description VARIOUS CAPITAL COODS AND SERVICES

Repayment Term TBD

Board Decision APPROVED

ITEM NO 2

Country
IRELAND
AP081304XX

Request for FINAL COMMITMENT Conversion No. 6

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN
IRELAND

Borrower SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN
IRELAND

Buyer SPV/RYANAIR LTD., CLOGHRAN
IRELAND

End-user RYANAIR LTD., CLOGHRAN
IRELAND

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI OH

Supplier BOEING COMPANY, THE,
RENTON
WA

Gteed Lender ING (US) CAPITAL,
LLC, NEW YORK NY

Lessor SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Lessee RYANAIR LTD., CLOGHRAN
IRELAND

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 17, 2007

ITEM NO 3

Country
AUSTRIA
AP082398XX

Request for FINAL COMMITMENT

Applicant AUSTRIAN AIRLINES LEASES & FINANCE CO, ST.PETERPORT GUERNSEY GY14EE
UNITED KINGDOM

Borrower SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, HAMILTON HM11
BERMUDA

Guarantor AUSTRIAN AIRLINES OSTERREICHISCHE LUFTVE, WIEN, VIENNA 1107 AUSTRIA

Buyer SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, HAMILTON HM11
BERMUDA

End-user AUSTRIAN AIRLINES OSTERREICHISCHE LUFTVE, WIEN, VIENNA 1107 AUSTRIA

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier GE,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender BARCLAYS BANK PLC, LONDON E14 4EY
UNITED KINGDOM

Head Lessor AUSTRIAN AIRLINES LEASES & FINANCE CO, ST.PETERPORT GUERNSEY GY14EE
UNITED KINGDOM

Head Lessor SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, HAMILTON HM11
BERMUDA

Sub Lessee AUSTRIAN AIRLINES LEASES & FINANCE CO, ST.PETERPORT GUERNSEY GY14EE
UNITED KINGDOM

Sub Lessee AUSTRIAN AIRLINES OSTERREICHISCHE LUFTVE, WIEN, VIENNA 1107
AUSTRIA

Cofin ECA
NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI)

Project Name NONE

Project Description AIR TRANSPORATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 4

Country
BRAZIL
AP074387XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant BANCO SANTANDER BANESPA SA,
GRAND CAYMAN CAYMAN ISLANDS

Borrower BANCO SANTANDER BANESPA SA,
GRAND CAYMAN CAYMAN ISLANDS

Guarantor NONE

Buyer BANCO SANTANDER BANESPA SA,
GRAND CAYMAN CAYMAN ISLANDS

End-user FERROVIAS NORTE BRASIL SA, SAO PAULO 04552-905
BRAZIL

Exporter GENERAL ELECTRIC COMPANY,
ERIE
PA

Exporter GENERAL ELECTRIC COMPANY,
ERIE
PA

Supplier TDY INDUSTRIED INC, LA PORTE IN

Supplier ADDITIONAL SUPPLIERS

Gteed Lender NONE

Project Description RAILWAY TRANSPORTATION

Product Description FORGINS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 17, 2007

ITEM NO 5

Country
PAKISTAN
AP069323XX

Request for AMENDMENT OF FINAL COMMITMENT

Buyer SABA POWER COMPANY LIMITED, ISLAMABAD
PAKISTAN

Product Description BOILERS, ENGINEERING & PROCUREMENT SERVS

Board Decision APPROVED