Summary of the Meeting of the Board of Directors
Thursday, January 17, 2008CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 17, 2008
ITEM NO 1
Country
Request for PRELIMINARY COMMITMENT
Applicant ASIANA AIRLINES, INC,
Borrower SPV/ASIANA AIRLINES,
Buyer SPV/ASIANA AIRLINES,
End-user ASIANA AIRLINES, INC,
Exporter BOEING COMPANY, THE,
Supplier UNITED TECHNOLOGIES CORP,
HARTFORD CT
Supplier BOEING COMPANY, THE,
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ASIANA AIRLINES,
Lessee ASIANA AIRLINES, INC,
Cofin ECA EXPORT IMPORT BANK OF
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO CONGRESS
ITEM NO 2A
Country
Request for FINAL COMMITMENT Conversion No. 6
Applicant ROYAL AIR MAROC,
Borrower SPV/ROYAL AIR MAROC,
Buyer SPV/ROYAL AIR MAROC,
End-user ROYAL AIR MAROC,
Exporter BOEING COMPANY, THE,
Supplier BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Gteed Lender BARCLAYS BANK PLC,
Lessor SPV/ROYAL AIR MAROC,
Lessee ROYAL AIR MAROC,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 2B
Country
Request for FINAL COMMITMENT Conversion No. 1
Applicant ROYAL AIR MAROC,
Borrower SPV/ROYAL AIR MAROC,
Buyer SPV/ROYAL AIR MAROC,
End-user ROYAL AIR MAROC,
Exporter BOEING COMPANY, THE,
Supplier BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Gteed Lender BARCLAYS BANK PLC,
Lessor SPV/ROYAL AIR MAROC,
Lessee ROYAL AIR MAROC,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 2C
Country
Request for AMENDMENT OF PRELIMINARY COMMITMENT
Applicant ROYAL AIR MAROC,
Borrower SPV/ROYAL AIR MAROC,
Buyer SPV/ROYAL AIR MAROC,
End-user ROYAL AIR MAROC,
Exporter BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Supplier BOEING COMPANY, THE,
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ROYAL AIR MAROC,
Lessee ROYAL AIR MAROC,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 05/14/08
Board Decision APPROVED
ITEM NO 3A
Country UNITED ARAB EMIRATES AP083176XX
Request for FINAL COMMITMENT Conversion No. 1
Applicant EMIRATES AIRLINE,
Borrower SPV/EMIRATES AIRLINE,
Buyer SPV/EMIRATES AIRLINE,
End-user EMIRATES AIRLINE,
Exporter BOEING COMPANY, THE,
Supplier GENERAL ELECTRIC COMPANY,
Supplier BOEING COMPANY, THE,
Gteed Lender CITIBANK, N.A.,
Lessor SPV/EMIRATES AIRLINE,
Lessee EMIRATES AIRLINE,
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 3B
Country UNITED ARAB EMIRATES AP083176XX
Request for FINAL COMMITMENT Conversion No. 2
Applicant EMIRATES AIRLINE,
Borrower SPV/EMIRATES AIRLINE,
Buyer SPV/EMIRATES AIRLINE,
End-user EMIRATES AIRLINE,
Exporter BOEING COMPANY, THE,
Supplier GENERAL ELECTRIC COMPANY,
Supplier BOEING COMPANY, THE,
Gteed Lender ABN AMRO BANK N.V.,
Lessor SPV/EMIRATES AIRLINE,
Lessee EMIRATES AIRLINE,
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 3C
Country UNITED ARAB EMIRATES AP083176XX
Request for FINAL COMMITMENT Conversion No. 3
Applicant EMIRATES AIRLINE,
Borrower SPV/EMIRATES AIRLINE,
Buyer SPV/EMIRATES AIRLINE,
End-user EMIRATES AIRLINE,
Exporter BOEING COMPANY, THE,
Supplier GENERAL ELECTRIC COMPANY,
Supplier BOEING COMPANY, THE,
Gteed Lender ING (US) CAPITAL,
Lessor SPV/EMIRATES AIRLINE,
Lessee EMIRATES AIRLINE,
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU,
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED