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Summary of the Meeting of the Board of Directors

Thursday, July 10, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, July 23, 2008


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
July 10, 2008

ITEM NO 1 Minutes of June 19, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2
Country LUXEMBOURG AP083745XX
Request for FINAL COMMITMENT

Applicant CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
End-user CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier ROLLS ROYCE PC, LONDON UNITED KINGDOM
Gteed Lender BNP PARIBAS, PARIS 75009 FRANCE
Gteed Lender COMMERZBANK AG, FRANKFURT, 60311 GERMANY FED REP
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Cofin ECA EXPORT CREDITS GUARANTEE DEPT. (ECGD), LONDON UNITED KINGDOM

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

Board Decision APPROVED

ITEM NO 3
Country BRAZIL AP083697XX
Request for FINAL COMMITMENT

Applicant TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Borrower SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Buyer SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
End-user TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Lessee TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
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