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Summary of the Meeting of the Board of Directors

Monday, May 21, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 7, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

MAY 21, 2007

ITEM NO 1

Country KOREA,
REPUBLIC OF
AP083265XX

Request for FINAL COMMITMENT

Applicant ASIANA AIRLINES, INC, SEOUL 157-600
KOREA
, REP OF

Borrower SPV/ASIANA AIRLINES, SEOUL
KOREA
, REP OF

Guarantor NONE

Buyer SPV/ASIANA AIRLINES, SEOUL
KOREA
, REP OF

End-user ASIANA AIRLINES, INC, SEOUL 157-600
KOREA
, REP OF

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier UNITED TECHNOLOGIES CORP,

HARTFORD CT

Supplier BOEING COMPANY, THE, EVERETT WA

Gteed Lender ING (US) CAPITAL,
LLC, NEW YORK NY

Lessor SPV/ASIANA AIRLINES, SEOUL
KOREA
, REP OF

Lessee ASIANA AIRLINES, INC, SEOUL 157-600
KOREA
, REP OF

Cofin ECA EXPORT IMPORT BANK OF KOREA (KEXIM), SEOUL 150973
KOREA
, REP OF

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 2

Country
MEXICO
AP083153XX

Request for FINAL COMMITMENT

Applicant CALYON CORPORATE AND INVESTMENT BANKING,
NEW YORK
NY

Borrower COMISION FEDERAL DE ELECTRICIDAD,
MEXICO CITY
11590MEXICO

Guarantor NONE

Buyer COMISION FEDERAL DE ELECTRICIDAD,
MEXICO CITY
11590MEXICO

End-user COMISION FEDERAL DE ELECTRICIDAD,
MEXICO CITY
11590MEXICO

Exporter VARIOUS, UNKNOWN,

Supplier VARIOUS, UNKNOWN,

Gteed Lender CALYON CORPORATE AND INVESTMENT BANKING,
NEW YORK
NY

Project Name NONE

Project Description VARIOUS PLANTS (CFE)

Product Description ELECTRIC PLANT EQUIPMENT

Financed Amount $ 91,584,000

Repayment Term 5 YEARS

Board Decision APPROVED