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Summary of the Meeting of the Board of Directors

Thursday, January 17, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, February 12, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JANUARY 17, 2008

ITEM NO 1

Country KOREA,
SOUTH PC083580XX

Request for PRELIMINARY COMMITMENT

Applicant ASIANA AIRLINES, INC, SEOUL 157-600
KOREA
, REP OF

Borrower SPV/ASIANA AIRLINES, SEOUL
KOREA
, REP OF

Buyer SPV/ASIANA AIRLINES, SEOUL
KOREA
, REP OF

End-user ASIANA AIRLINES, INC, SEOUL 157-600
KOREA
, REP OF

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier UNITED TECHNOLOGIES CORP,

HARTFORD CT

Supplier BOEING COMPANY, THE,
EVERETT WA

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/ASIANA AIRLINES, SEOUL
KOREA
, REP OF

Lessee ASIANA AIRLINES, INC, SEOUL 157-600
KOREA
, REP OF

Cofin ECA EXPORT IMPORT BANK OF KOREA (KEXIM), SEOUL 150973
KOREA
, REP OF

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 2A

Country
MOROCCO
AP078791XX

Request for FINAL COMMITMENT Conversion No. 6

Applicant ROYAL AIR MAROC, CASABLANCA
MOROCCO

Borrower SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Buyer SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA
MOROCCO

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Gteed Lender BARCLAYS BANK PLC, LONDON E14 4EY
UNITED KINGDOM

Lessor SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA
MOROCCO

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED


ITEM NO 2B

Country
MOROCCO
AP083154XX

Request for FINAL COMMITMENT Conversion No. 1

Applicant ROYAL AIR MAROC, CASABLANCA
MOROCCO

Borrower SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Buyer SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA
MOROCCO

Exporter BOEING COMPANY, THE,
RENTON
WA

Supplier BOEING COMPANY, THE,
RENTON
WA

Supplier CFM INTERNATIONAL INC,
CINCINNATI
OH

Gteed Lender BARCLAYS BANK PLC, LONDON E14 4EY
UNITED KINGDOM

Lessor SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA
MOROCCO

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2C

Country
MOROCCO PC078791XX

Request for AMENDMENT OF PRELIMINARY COMMITMENT

Applicant ROYAL AIR MAROC, CASABLANCA
MOROCCO

Borrower SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Buyer SPV/ROYAL AIR MAROC, CASABLANCA
MOROCCO

End-user ROYAL AIR MAROC, CASABLANCA
MOROCCO

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/ROYAL AIR MAROC, CASABLANCA
MOROCCO

Lessee ROYAL AIR MAROC, CASABLANCA
MOROCCO

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,
DUBAI U ARAB EMIRATES

Borrower SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Buyer SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

End-user EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender CITIBANK, N.A., LONDON E145LB
UNITED KINGDOM

Lessor SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Lessee EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

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

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,
DUBAI U ARAB EMIRATES

Borrower SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Buyer SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

End-user EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Exporter BOEING COMPANY, THE,
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/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Lessee EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

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

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,
DUBAI U ARAB EMIRATES

Borrower SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Buyer SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

End-user EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Exporter BOEING COMPANY, THE,
EVERETT
WA

Supplier GENERAL ELECTRIC COMPANY,
CINCINNATI
OH

Supplier BOEING COMPANY, THE,
EVERETT
WA

Gteed Lender ING (US) CAPITAL,
LLC, NEW YORK NY

Lessor SPV/EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

Lessee EMIRATES AIRLINE,
DUBAI
U ARAB EMIRATES

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

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED