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Summary of the Meeting of the Board of Directors

Friday, September 21, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, October 19, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 21, 2007

ITEM NO 1 Minutes of September 5, 2007, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 2A

Country
INDIA AP082585XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant AIR INDIA LIMITED, MUMBAI 400021,
INDIA

Borrower SPV/AIR INDIA LIMITED, MUMBAI, 400021
INDIA

Guarantor MINST OF FINANCE OF INDIA, NEW DELHI
INDIA

Buyer SPV/AIR INDIA LIMITED, MUMBAI, 400021
INDIA

End-user AIR INDIA LIMITED, MUMBAI 400021,
INDIA

Exporter BOEING COMPANY, THE,
EVERETT WA

Exporter GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI OH

Gteed Lender ABN AMRO BANK N.V.,
CHICAGO IL

Lessor SPV/AIR INDIA LIMITED, MUMBAI, 400021
INDIA

Lessee AIR INDIA LIMITED, MUMBAI 400021,
INDIA

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

SEPTEMBER 21, 2007

ITEM NO 2B

Country
INDIA AP082584XX

Request for AMENDMENT OF FINAL COMMITMENT

Applicant AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029
INDIA

Borrower SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029
INDIA

Guarantor MINST OF FINANCE OF INDIA, NEW DELHI
INDIA

Buyer SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029
INDIA

End-user AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029
INDIA

Exporter BOEING COMPANY, THE,
RENTON WA

Exporter CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON WA

Gteed Lender ABN AMRO BANK N.V.,
CHICAGO
IL

Lessor SPV/AIR INDIA CHARTER LTD., MUMBAI, MAHARASHTRA 400029
INDIA

Lessee AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029
INDIA

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3A

Country
TURKEY AP082381XX

Request for FINAL COMMITMENT (Conversion No. 1)

Applicant PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660
TURKEY

Borrower SPV/PEGASUS AIRLINES, ISTANBUL, 34660
TURKEY

Guarantor ESAS HOLDING A S, ISTANBUL
TURKEY

Buyer SPV/PEGASUS AIRLINES, ISTANBUL, 34660
TURKEY

End-user PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660
TURKEY

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/PEGASUS AIRLINES, ISTANBUL, 34660
TURKEY

Lessee PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660
TURKEY

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 21, 2007

ITEM NO 3B

Country
TURKEY PC082381XX

Request for AMENDMENT OF PRELIMINARY COMMITMENT

Applicant PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660
TURKEY

Borrower SPV/PEGASUS AIRLINES, ISTANBUL, 34660
TURKEY

Guarantor ESAS HOLDING A S, ISTANBUL
TURKEY

Buyer SPV/PEGASUS AIRLINES, ISTANBUL, 34660
TURKEY

End-user PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660
TURKEY

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/PEGASUS AIRLINES, ISTANBUL, 34660
TURKEY

Lessee PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660
TURKEY

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 4

Country
NIGERIA
AP083291XX

Request for FINAL COMMITMENT

Applicant MANUFACTURERS AND TRADERS TRUST CO,
BALTIMORE
MD

Borrower INTERCONTINENTAL BANK PLC, LAGOS
NIGERIA

Guarantor NONE

Buyer ARIK AIR LIMITED, IKEJA, LAGOS
NIGERIA

End-user ARIK AIR LIMITED, IKEJA, LAGOS
NIGERIA

Exporter AIRTRAN AIRWAYS,
ORLANDO
FL

Supplier CFM INTERNATIONAL INC,
CINCINNATI OH

Supplier BOEING COMPANY, THE,
RENTON
WA

Gteed Lender MANUFACTURERS AND TRADERS TRUST CO,
BALTIMORE
MD

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 6.5 YEARS

Board Decision APPROVED