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Summary of the Meeting of the Board of Directors

Thursday, August 2, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, September 5, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

AUGUST 2, 2007

ITEM NO 1 Minutes of July 12, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 2 Minutes of July 19, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 3

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 APPROVED

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

Repayment Term 12 YEARS

Board Decision APPROVED

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 APPROVED

ITEM NO 5

Country
UNITED STATES OF AMERICA
AP083323XX

Request for FINAL COMMITMENT

Applicant AVIATION CAPITAL GROUP CORP,
NEWPORT BEACH
CA

Borrower SPV/ACG CAPITAL GROUP, CORP.,
NEWPORT BEACH
CA

Guarantor AVIATION CAPITAL GROUP CORP,
NEWPORT BEACH
CA

Buyer SPV/ACG CAPITAL GROUP, CORP.,
NEWPORT BEACH
CA

Sub-Lessee/End User AEROVIAS DE MEXICO SA DE CV, MEXICO, DISTRITO F 0650
MEXICO

Sub-Lessee/End User JET AIRWAYS (
INDIA) PVT. LTD., MUMBAI - 400021
INDIA

Exporter BOEING COMPANY, THE,
RENTON WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON
WA

Gteed Lender CALYON S.A.,
NEW YORK NY

Lessor SPV/ACG CAPITAL GROUP, CORP.,
NEWPORT BEACH CA

Lessee/Sub-Lessor AVIATION CAPITAL GROUP CORP,
NEWPORT BEACH
CA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 6

Country
SAUDI ARABIA AP082625XX

Request for FINAL COMMITMENT

Applicant SAUDI CHEVRON PHILLIPS CO, AL JUBAI 31961 SAUDI
ARABIA

Borrower NATIONAL CHEVRON PHILLIPS CO, AL JUBAIL 31961 SAUDI
ARABIA

Guarantor NONE

Buyer NATIONAL CHEVRON PHILLIPS CO, AL JUBAIL 31961 SAUDI
ARABIA

End-user NATIONAL CHEVRON PHILLIPS CO, AL JUBAIL 31961 SAUDI
ARABIA

Exporter CHEVRON PHILLIPS CHEMICAL COMPANY LLC, THE WOODLANDS TX

Exporter ABB LUMMUS GLOBAL OVERSEAS CORP.,
BLOOMFIELD NJ

Exporter ADDITIONAL EXPORTERS

Supplier CHEVRON PHILLIPS CHEMICAL COMPANY LLC, THE WOODLANDS TX

Supplier ABB LUMMUS GLOBAL OVERSEAS CORP.,
BLOOMFIELD NJ

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name NONE

Project Description PETROCHEMICAL PROJECT

Product Description FINANCIAL SERVICES

Board Decision REFER TO
U.S.
CONGRESS

ITEM NO 7

WITHDRAWN