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Summary of the Meeting of the Board of Directors

Thursday, July 19, 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 19, 2007

ITEM NO 1 Resolution in honor of Max Cleland, Director, upon his resignation

Board Decision: ADOPTED

ITEM NO 2 Minutes of July 5, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 3A

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 APPROVED