Facebook pixel

Summary of the Meeting of the Board of Directors

Friday, December 14, 2007
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 10, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

December 14, 2007

ITEM NO 1 Minutes of November 29, 2007, Board Meeting to be approved

Board Decision: Approved

ITEM NO 2

Country
CHINA
AP083408XX

Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK,
NEW YORK
NY

Borrower INDUSTRIAL & COMMERCIAL BANK OF CHINA, BEIJING 100036
CHINA(MAINLAND)

Guarantor MINISTRY OF FINANCE, BEIJING 100820
CHINA(MAINLAND)

Buyer MINST OF RAILWAYS, BEIJING 100844
CHINA(MAINLAND)

End-user MINST OF RAILWAYS, BEIJING 100844
CHINA(MAINLAND)

Exporter SPERRY RAIL, INC,

DANBURY CT

Exporter IMAGEMAP INC,
CHICAGO
IL

Exporter HARSCO CORPOORATION,
WEST COLUMBIS SC

Supplier SPERRY RAIL, INC,

DANBURY CT

Supplier IMAGEMAP INC,
CHICAGO
IL

Supplier HARSCO CORPOORATION,
WEST COLUMBIS SC

Gteed Lender JPMORGAN CHASE BANK,
NEW YORK NY

Project

Name PERMANENT WAY

EQUIP. PROJECT OF THE MOR

Project Description RAILWAY TRACK MAINTENANCE

Product Description TRACK INSPECTION & RAIL GRINDING EQUIP.

Board Decision REFER TO CONGRESS

ITEM NO 3 WITHDRAWN

ITEM NO 4A

Country
BRAZIL
AP080949XC

Request for FINAL COMMITMENT (Conversion No. 3)

Applicant GOL TRANSPORTES AEREOS S.A., SAO PAULO 14630-000
BRAZIL

Borrower SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO 14630-000
BRAZIL

Buyer SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO 14630-000
BRAZIL

End-user GOL TRANSPORTES AEREO, S.A., SAO PAULO 14630-000
BRAZIL

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
RENTON WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI OH

Gteed Lender
BNP-PARIBAS, NEW YORK NY

Lessor SPV/GOL TRANSPORTES AEREOS SA, SAO PAULO SP04547-006
BRAZIL

Lessee GOL TRANSPORTES AEREOS, S.A., SAO PAULO SP04547-006
BRAZIL

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 4B

Country
BRAZIL
AP080949XX

Request for FINAL COMMITMENT (CONVERSION No. 4)

Applicant GOL TRANSPORTES AEREOS S.A., SAO PAULO 14630-000
BRAZIL

Borrower SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO 14630-000
BRAZIL

Buyer SPV/GOL TRANSPORTES AEREO, S.A., SAO PAULO 14630-000
BRAZIL

End-user GOL TRANSPORTES AEREO, S.A., SAO PAULO 14630-000
BRAZIL

Exporter BOEING COMPANY, THE,
RENTON WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
RENTON
WA

Gteed Lender PRIVATE EXPORT FUNDING CORP,
NEW YORK
NY

Lessor SPV/GOL TRANSPORTES AEREOS SA, SAO PAULO SP04547-006
BRAZIL

Lessee GOL TRANSPORTES AEREOS, S.A., SAO PAULO SP04547-006
BRAZIL

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED