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Summary of the Meeting of the Board of Directors

Wednesday, March 28, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, April 19, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

March 28 2007

ITEM NO 1 Minutes of March 8, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 2

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, UNKNOWN ZZ

Lessor SPV/KENYA AIRWAYS LTD, NAIROBI
KENYA

Lessee KENYA AIRWAYS LTD, NAIROBI
KENYA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 08/14/07

Board Decision APPROVED

ITEM NO 3

Country
INDIA
AP083139XX

Request for FINAL COMMITMENT

Applicant TORONTO DOMINION (TEXAS) LLC,
MONTREAL, QUEBECCANADA

Borrower
MUNDRA PORT & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD, GUIJARAT 380009
INDIA

Guarantor NONE

Buyer
MUNDRA PORT & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD, GUIJARAT 380009
INDIA

End-user
MUNDRA PORT & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD, GUIJARAT 380009
INDIA

Exporter RAYTHEON AIRCRAFT COMPANY,
WICHITA
KS

Supplier RAYTHEON AIRCRAFT COMPANY,
WICHITA
KS

Gteed Lender TORONTO DOMINION (TEXAS) LLC,
MONTREAL, QUEBECCANADA

Cofin ECA EXPORT CREDITS & GUARANTEE DEPT. (ECGD), LONDON
UNITED KINGDOM

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 4A

Country UNITED ARAB EMIRATES AP083159XX

Request for FINAL COMMITMENT

Applicant EMIRATES,
DUBAI
U ARAB EMIRATES

Borrower SPV/EMIRATES,
DUBAI
U ARAB EMIRATES

Guarantor NONE

Buyer SPV/EMIRATES,
DUBAI
U ARAB EMIRATES

End-user EMIRATES,
DUBAI
U ARAB EMIRATES

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender BNP PARIBAS, 75031 PARIS CEDEX 01
FRANCE

Lessor SPV/EMIRATES,
DUBAI
U ARAB EMIRATES

Lessee EMIRATES,
DUBAI
U ARAB EMIRATES

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

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS


ITEM NO 4B

Country UNITED ARAB EMIRATES PC083176XX

Request for PRELIMINARY COMMITMENT

Applicant EMIRATES,
DUBAI
U ARAB EMIRATES

Borrower SPV/EMIRATES,
DUBAI
U ARAB EMIRATES

Guarantor NONE

Buyer SPV/EMIRATES,
DUBAI
U ARAB EMIRATES

End-user EMIRATES,
DUBAI
U ARAB EMIRATES

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/EMIRATES,
DUBAI U ARAB EMIRATES

Lessee EMIRATES,
DUBAI U ARAB EMIRATES

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

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 5
Cape Town Convention (Extension)

WITHDRAWN