Summary of the Meeting of the Board of Directors
Thursday, November 1, 2007CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 1, 2007
ITEM NO 1 Minutes of October 18, 2007, Board Meeting to be approved
Board Decision: APPROVED
ITEM NO 2 WITHDRAWN
ITEM NO 3A
Country
Request for FINAL COMMITMENT (Conversion No. 1)
Applicant PEGASUS HAVA TASIMACILIGI A.S.,
Borrower SPV/PEGASUS AIRLINES,
Buyer SPV/PEGASUS AIRLINES,
End-user PEGASUS HAVA TASIMACILIGI A.S.,
Exporter BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Supplier BOEING COMPANY, THE,
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PEGASUS AIRLINES,
Lessee PEGASUS HAVA TASIMACILIGI A.S.,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 3B
Country
Request for AMENDMENT OF PRELIMINARY COMMITMENT
Applicant PEGASUS HAVA TASIMACILIGI A.S.,
Borrower SPV/PEGASUS AIRLINES,
Buyer SPV/PEGASUS AIRLINES,
End-user PEGASUS HAVA TASIMACILIGI A.S.,
Exporter BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Supplier BOEING COMPANY, THE,
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PEGASUS AIRLINES,
Lessee PEGASUS HAVA TASIMACILIGI A.S.,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 02/14/08
Board Decision APPROVED
ITEM NO 4
Country
Request for FINAL COMMITMENT Conversion No. 2
Applicant LAN AIRLINES S.A., LAS CONDES,
Borrower SPV/LAN AIRLINES S.A.,
Buyer SPV/LAN AIRLINES S.A.,
End-user LAN AIRLINES S.A., LAS CONDES,
Exporter BOEING COMPANY,
Supplier GENERAL ELECTRIC COMPANY,
Supplier BOEING COMPANY, THE,
Gteed Lender ABN AMRO BANK N.V.,
Lessor SPV/LAN AIRLINES S.A.,
Lessee LAN AIRLINES S.A., LAS CONDES,
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),CHIYODA-KU
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED