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Summary of the Meeting of the Board of Directors

Thursday, February 8, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, March 13, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

FEBRUARY 8, 2007

ITEM NO 1 Ex-Im Bank Advisory Committee - (15th member) for 2007

Board Decision: Appointed the 15th Member of the Advisory Committee

ITEM NO 2 Minutes of January 25, 2007 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 3A

Country
MOROCCO
AP078791XX

Request for FINAL COMMITMENT

Applicant ROYAL AIR MAROC, CASABLANCA
MOROCCO

Borrower SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Guarantor NONE

Buyer SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA
MOROCCO

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON WA

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

Lessor SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA
MOROCCO

Project Name NONE

Product Description AIRCRAFT

Board Decision APPROVED

ITEM NO 3B

Country
MOROCCO
PC083154XX

Request for PRELIMINARY COMMITMENT

Applicant ROYAL AIR MAROC, CASABLANCA
MOROCCO

Borrower SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Guarantor NONE

Buyer SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA
MOROCCO

Exporter BOEING COMPANY, THE,
EVERETT
WA

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
EVERETT WA

Supplier BOEING COMPANY, THE,
RENTON
WA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB

Lessor SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA
MOROCCO

Project Name NONE

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS