Summary of the Meeting of the Board of Directors
Thursday, June 14, 2007CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 14, 2007
ITEM NO 1A
Country
Request for FINAL COMMITMENT
Applicant CIA PANAMENA DE AVIACION S.A.,
Borrower SPV/COPA HOLDINGS S.A.,
Guarantor COPA HOLDINGS,
Guarantor AEROREPUBLICA S.A.,
Guarantor OVAL FINANCIAL LEASING LTD,
Buyer SPV/COPA HOLDINGS S.A.,
End-user CIA PANAMENA DE AVIACION S.A.,
Exporter BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Supplier BOEING COMPANY, THE,
Gteed Lender J P MORGAN SECURITIES INC,
Gteed Lender PRIVATE EXPORT FUNDING CORP,
Lessor SPV/COPA HOLDINGS S.A.,
Lessee CIA PANAMENA DE AVIACION S.A.,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision REFER TO CONGRESS
ITEM NO 1B
Country
Request for PRELIMINARY COMMITMENT
Applicant CIA PANAMENA DE AVIACION S.A.,
Borrower SPV/COPA HOLDINGS S.A.,
Guarantor COPA HOLDINGS,
Guarantor AEROREPUBLICA S.A.,
Guarantor OVAL FINANCIAL LEASING LTD,
Buyer SPV/COPA HOLDINGS S.A.,
End-user CIA PANAMENA DE AVIACION S.A.,
Exporter BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Supplier BOEING COMPANY, THE,
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Gteed Lender PRIVATE EXPORT FUNDING CORP,
Lessor SPV/COPA HOLDINGS S.A.,
Lessee CIA PANAMENA DE AVIACION S.A.,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS