Facebook pixel

Summary of the Meeting of the Board of Directors

Monday, June 25, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, July 12, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 25, 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

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2

Country
UNITED STATES OF AMERICA
AP082904XX

Request for FINAL COMMITMENT

Applicant PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Borrower SPV/PEGASUS AVIATION FINANCE COMPANY,
DELAWARE

Guarantor PEGASUS AVIATION FINANCE COMPANY,
SAN FRANCISCO
CA

Buyer SPV/PEGASUS AVIATION FINANCE COMPANY,
DELAWARE

End-user CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110
LUXEMBOURG

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier BOEING COMPANY, THE,
EVERETT WA

Supplier ROLLS ROYCE PLC,
LONDON, UK

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

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

Head Lessor SPV/PEGASUS AVIATION FINANCE COMPANY,
DELAWARE

Head Lessee SPV/SECS
LUXEMBOURG

Sublessor SPV/SECS
LUXEMBOURG

Sublessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110
LUXEMBOURG

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 25, 2007

ITEM NO 3A

Country
BRAZIL
AP080949XA

Request for FINAL COMMITMENT (Conversion No. 2)

Applicant GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Borrower SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

Guarantor NONE

Buyer SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

End-user GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Gteed Lender PRIVATE EXPORT FUNDING CORP,
NEW YORK
NY

Lessor SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

Lessee GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3B

Country
BRAZIL
AP080949XB

Request for FINAL COMMITMENT (Conversion No. 2)

Applicant GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Borrower SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

Guarantor NONE

Buyer SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

End-user GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
RENTON WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI OH

Gteed Lender BNP PARIBAS,
PARIS, FRANCE

Lessor SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

Lessee GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 25, 2007

ITEM NO 3C

Country
BRAZIL
PC083332XX

Request for PRELIMINARY COMMITMENT

Applicant GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Borrower SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

Guarantor NONE

Buyer SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

End-user GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI OH

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO4547-006
BRAZIL

Lessee GOL TRANSPORTES AEREO, S.A., SAO PAULO, SPO4547-006
BRAZIL

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 12/14/07

Board Decision REFER TO CONGRESS

ITEM NO 3D

Country
BRAZIL
PC080949XX

Request for AMENDMENT OF PRELIMINARY COMMITMENT

Applicant GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000
BRAZIL

Borrower SPV/GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000
BRAZIL

Guarantor NONE

Buyer SPV/GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000
BRAZIL

End-user GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000
BRAZIL

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

Lessor SPV/GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000
BRAZIL

Lessee GOL LINHAS AEREAS INTELIGENTES S.A., SAO PAULO, SP 04630-000
BRAZIL

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 01/19/08


Board Decision APPROVED


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 25, 2007

ITEM NO 4A

Country
IRELAND
AP083337XX

Request for FINAL COMMITMENT

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN
IRELAND

Borrower SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN
IRELAND

Buyer SPV/RYANAIR LTD., CLOGHRAN
IRELAND

End-user RYANAIR LTD., CLOGHRAN
IRELAND

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON
WA

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

Lessor SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Lessee RYANAIR LTD., CLOGHRAN
IRELAND

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 4B

Country
IRELAND
PC083260XX

Request for PRELIMINARY COMMITMENT

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN
IRELAND

Borrower SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN
IRELAND

Buyer SPV/RYANAIR LTD., CLOGHRAN
IRELAND

End-user RYANAIR LTD., CLOGHRAN
IRELAND

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI OH

Supplier BOEING COMPANY, THE,
RENTON
WA

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

Lessor SPV/RYANAIR LTD., CLOGHRAN
IRELAND

Lessee RYANAIR LTD., CLOGHRAN
IRELAND

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 12/14/07

Board Decision REFER TO CONGRESS


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 25, 2007

Item No. 5 Policy No.: FB-A-408999

Country:
Mexico
Coverage Type/Term: Comprehensive/ST

Request For: Policy- Commitment

Policy Type: Financial Institution Buyer Credit

Insured: Wells Fargo HSBC Trade Bank,
Houston, TX
77002-5005

Buyer/Obligor/ Industrializadora de Productos Agricolas de la Cuenca del

End-User: Papaloapan, S.A. de C.V.,
La Granja, Veracruz, Mexico

Guarantor: Inversora Industrial Agropecuaria, S.A. de C.V.,


La Granja, Veracruz, Mexico

Exporters/Supplier: The Rice Company,
Roseville, CA and others

Broker: Structured Trade Services LLC,
Houston, TX

Product/Use: Rice

EX-IM Bank Liability (Millions): $5 - $20

Board Decision: APPROVED

ITEM NO 6

Country Review

Board Decision: Approved changes to the Country Limitation Schedule (CLS)

effective July 2, 2007.