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Summary of the Meeting of the Board of Directors

Thursday, June 5, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 26, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
June 5, 2008

ITEM NO 1 Minutes of May 22, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Amended Request for Renewal of the Short and Medium-Term Special Delegated Authority for Nigeria
Board Decision: APPROVED

ITEM NO 3
Country IRELAND AP083260XX
Request for FINAL COMMITMENT (conversion No. 2)

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender BNP PARIBAS, PARIS 75009 FRANCE
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED