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Summary of the Meeting of the Board of Directors

Thursday, July 12, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, August 3, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JULY 12, 2007

ITEM NO 1 Minutes of June 25, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 2

Country
ISRAEL
AP082109XX

Request for FINAL COMMITMENT

Applicant EL AL ISRAEL AIRLINES LTD, TEL AVIV
ISRAEL

Borrower SPV/EL ALISRAEL AIRLINES, TEL AVIV
ISRAEL

Guarantor NONE

Buyer SPV/EL ALISRAEL AIRLINES, TEL AVIV
ISRAEL

End-user EL AL ISRAEL AIRLINES LTD, TEL AVIV
ISRAEL

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier ROLLS ROYCE LTD, LONDON
UNITED KINGDOM

Supplier BOEING COMPANY, THE,
EVERETT
WA

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

Lessor SPV/EL ALISRAEL AIRLINES, TEL AVIV
ISRAEL

Lessee EL AL ISRAEL AIRLINES LTD, TEL AVIV
ISRAEL

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

Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU, TOKYO 101-0
JAPAN

Project Name NONE

Project Description AIR TRANSPORTATON

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3

Country
CANADA
AP081554XX

Request for FINAL COMMITMENT CONVERSION NO. 2

Applicant WESTJET AIRLINES LTD, GRAND
PRAIRIE, ALBERTA
T8V 7Z5CANADA

Borrower SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

Guarantor WESTJET AIRCRAFT ACQUISITION CORP., CALGARY, ALBERTA, T2E 8
CANADA

Guarantor WESTJET INVESTMENT CORP., CALGARY, ALBERTA, T2E 8
CANADA

Guarantor ADDITIONAL GUARANTORS

Buyer SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

End-user WESTJET,AN ALBERTA PARTNERSHIP,
CALGARY, ALBERTACANADA

Exporter BOEING COMPANY, THE,
RENTON
WA

Exporter LIVETV, LLC,
MELBOURNE
FL

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier LIVETV, LLC,
MELBOURNE
FL

Supplier BOEING COMPANY, THE,
RENTON
WA

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

Lessor SPV/WESTJET AIRLINES LIMITED,
CALGARY, ALBERTA
T2E 8N4CANADA

Lessee WESTJET,AN ALBERTA PARTNERSHIP,
CALGARY, ALBERTACANADA

Project Name NONE

Project Description AIR TRANSPORTATON

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED