Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, April 19, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, May 3, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

April 19, 2007

ITEM NO. 1 Revised Economic Impact Procedures

Board Decision: Approved

ITEM NO. 2 Minutes of March 22, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO. 3 Minutes of March 28, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO. 4 Minutes of March 30, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO. 5 Minutes of April 5, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 6A

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

Repayment Term 12 YEARS

Board Decision APPROVED


ITEM NO 6B

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

PC Expiry Date 09/14/07

Board Decision APPROVED

ITEM NO 7

Country
UKRAINE
AP082867XX

Request for FINAL COMMITMENT

Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Borrower RAIFFEISEN BANK AVAL, KIEV 01011
UKRAINE

Guarantor NONE

Buyer VARIOUS UKRAINE BUYERS, UNKNOWN
UKRAINE

End-user VARIOUS UKRAINE BUYERS, UNKNOWN
UKRAINE

Exporter RISE TRADING INC.,
NEW YORK
NY

Supplier DEERE & COMPANY,
MOLINE
IL

Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
SWITZERLAND

Project Name NONE

Project Description CREDIT GUARANTEE FACILITY

Product Description FARM MACHINERY AND EQUIPMENT MANUFACTURE

Financed Amount $ 15,826,500

Repayment Term 5 YEARS

Board Decision APPROVED