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Summary of the Meeting of the Board of Directors

Wednesday, October 24, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, November 8, 2007

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 24, 2007

ITEM NO 1 Minutes of October 4, 2007, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of October 11, 2007, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3A
Country INDONESIA - AP083156XX
Request for FINAL COMMITMENT

Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Guarantor PT WINGS ABADI AIR, JAKARTA INDONESIA
Guarantor GENERAL EQUIPMENT TECHNOLOGY LIMITED,JAKARTA INDONESIA CAYMAN ISLANDS
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender NATEXIS BANQUES POPULAIRES, PARIS 75007 FRANCE
Lessor SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 3B
Country INDONESIA PC083158XX
Request for PRELIMINARY COMMITMENT

Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Guarantor PT WINGS ABADI AIR, JAKARTA INDONESIA
Guarantor GENERAL EQUIPMENT TECHNOLOGY LIMITED,JAKARTA INDONESIA CAYMAN ISLANDS
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
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/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS