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Summary of the Meeting of the Board of Directors

Thursday, June 14, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, July 5, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 14, 2007

ITEM NO 1A

Country
PANAMA AP083276XX

Request for FINAL COMMITMENT

Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY
PANAMA

Borrower SPV/COPA HOLDINGS S.A., PANAMA CITY
PANAMA

Guarantor COPA HOLDINGS, S.A., PANAMA CITY 0831-02678
PANAMA

Guarantor AEROREPUBLICA S.A., PEREIRA
COLOMBIA

Guarantor OVAL FINANCIAL LEASING LTD,
ROAD TOWN, TORTOLA VIRGIN ISL (
UK
)

Buyer SPV/COPA HOLDINGS S.A., PANAMA CITY
PANAMA

End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY
PANAMA

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON
WA

Gteed Lender J P MORGAN SECURITIES INC,
NEW YORK
NY

Gteed Lender PRIVATE EXPORT FUNDING CORP,
NEW YORK
NY

Lessor SPV/COPA HOLDINGS S.A., PANAMA CITY
PANAMA

Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY
PANAMA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision REFER TO CONGRESS

ITEM NO 1B

Country
PANAMA
PC083274XX

Request for PRELIMINARY COMMITMENT

Applicant CIA PANAMENA DE AVIACION S.A., PANAMA CITY
PANAMA

Borrower SPV/COPA HOLDINGS S.A., PANAMA CITY
PANAMA

Guarantor COPA HOLDINGS, S.A., PANAMA CITY 0831-02678
PANAMA

Guarantor AEROREPUBLICA S.A., PEREIRA
COLOMBIA

Guarantor OVAL FINANCIAL LEASING LTD,
ROAD TOWN, TORTOLA VIRGIN ISL (
UK
)

Buyer SPV/COPA HOLDINGS S.A., PANAMA CITY
PANAMA

End-user CIA PANAMENA DE AVIACION S.A., PANAMA CITY
PANAMA

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON
WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Gteed Lender PRIVATE EXPORT FUNDING CORP,
NEW YORK
NY

Lessor SPV/COPA HOLDINGS S.A., PANAMA CITY
PANAMA

Lessee CIA PANAMENA DE AVIACION S.A., PANAMA CITY
PANAMA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS