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Summary of the Meeting of the Board of Directors

Thursday, February 15, 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 15, 2007

ITEM NO 1 Minutes of February 1, 2007 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2A

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. (ECGD), LONDON
UNITED KINGDOM

Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065
JAPAN

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2B

Country
KENYA
PC083173XX

Request for PRELIMINARY COMMITMENT

Applicant KENYA AIRWAYS LTD, NAIROBI
KENYA

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 BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB

Lessor SPV/KENYA AIRWAYS LTD, NAIROBI
KENYA

Lessee KENYA AIRWAYS LTD, NAIROBI
KENYA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS


ITEM NO 3A

Country
CANADA
AP083045XX

Request for FINAL COMMITMENT

Applicant AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Borrower SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

Guarantor NONE

Buyer SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

End-user AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender CITIGROUP INC.,
NEW YORK
NY

Lessor SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

Lessee AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065
JAPAN

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 3B

Country
CANADA
PC083038XX

Request for PRELIMINARY COMMITMENT

Applicant AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Borrower SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

Guarantor NONE

Buyer SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

End-user AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier BOEING COMPANY, THE,
EVERETT WA

Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH

Gteed Lender CITIGROUP INC.,
NEW YORK NY

Lessor SPV/AIR CANADA, MONTREAL, PQ H4YIH4
CANADA

Lessee AIR CANADA, MONTREAL, PQ H4Y1H4
CANADA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 4

Country Review

Board Decision: Approved changes to the Country Limitation Schedule (CLS)

effective February 22, 2007.