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Summary of the Meeting of the Board of Directors

Thursday, November 1, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, November 29, 2007

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ITEM NO 2 WITHDRAWN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
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

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

Repayment Term 12 YEARS

Board Decision APPROVED

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

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

PC Expiry Date 02/14/08

Board Decision APPROVED

ITEM NO 4

Country
CHILE
APOS2S47XX

Request for FINAL COMMITMENT Conversion No. 2

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO
CHILE

Borrower SPV/LAN AIRLINES S.A., SANTIAGO
CHILE

Buyer SPV/LAN AIRLINES S.A., SANTIAGO
CHILE

End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO
CHILE

Exporter BOEING COMPANY,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

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

Lessor SPV/LAN AIRLINES S.A., SANTIAGO
CHILE

Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO
CHILE

Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065
JAPAN

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED