Summary of the Meeting of the Board of Directors
Thursday, February 15, 2007CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
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
Request for FINAL COMMITMENT
Applicant ABN AMRO BANK N.V.,
Borrower SPV/KENYA AIRWAYS LTD,
Guarantor NONE
Buyer SPV/KENYA AIRWAYS LTD,
End-user KENYA AIRWAYS LTD,
Exporter BOEING COMPANY, THE,
Supplier ROLLS ROYCE LTD,
Supplier BOEING COMPANY, THE,
Gteed Lender ABN AMRO BANK N.V.,
Lessor SPV/KENYA AIRWAYS LTD,
Lessee KENYA AIRWAYS LTD,
Cofin ECA EXPORT CREDITS GUARANTEE DEPT. (ECGD),
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 2B
Country
Request for PRELIMINARY COMMITMENT
Applicant KENYA AIRWAYS LTD,
Borrower SPV/KENYA AIRWAYS LTD,
Guarantor NONE
Buyer SPV/KENYA AIRWAYS LTD,
End-user KENYA AIRWAYS LTD,
Exporter BOEING COMPANY, THE,
Supplier BOEING COMPANY, THE,
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Lessor SPV/KENYA AIRWAYS LTD,
Lessee KENYA AIRWAYS LTD,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS
ITEM NO 3A
Country
Request for FINAL COMMITMENT
Applicant AIR
Borrower SPV/AIR
Guarantor NONE
Buyer SPV/AIR
End-user AIR
Exporter BOEING COMPANY, THE,
Supplier GENERAL ELECTRIC COMPANY,
Supplier BOEING COMPANY, THE,
Gteed Lender CITIGROUP INC.,
Lessor SPV/AIR
Lessee AIR
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS
ITEM NO 3B
Country
Request for PRELIMINARY COMMITMENT
Applicant AIR
Borrower SPV/AIR
Guarantor NONE
Buyer SPV/AIR
End-user AIR
Exporter BOEING COMPANY, THE,
Supplier BOEING COMPANY, THE,
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender CITIGROUP INC.,
Lessor SPV/AIR
Lessee AIR
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.