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Summary of the Meeting of the Board of Directors

Thursday, April 24, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, May 14, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 24, 2008

ITEM NO 1 Minutes of April 10, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 WITHDRAWN

ITEM NO 3 Short and Medium Term Special Delegated Authority for Nigeria
Board Decision: APPROVED

ITEM NO 4A
Country CHILE AP082547XX
Request for FINAL COMMITMENT Conversion No 3

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, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
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

ITEM NO 4B
Country CHILE AP082547XX
Request for FINAL COMMITMENT Conversion No 4

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, 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/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

ITEM NO 4C
Country CHILE AP082547XX
Request for FINAL COMMITMENT Conversion No 5

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, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender ABN AMRO NORTH AMERICA INC, 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