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Summary of the Meeting of the Board of Directors

Thursday, August 21, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, September 11, 2008


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
August 21, 2008

ITEM NO 1 Minutes of July 17, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2
Country SINGAPORE AP083891XX
Request for FINAL COMMITMENT

Applicant ING (US) CAPITAL, LLC, NEW YORK NY
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Borrower SPV/BOC AVIATION PTE. LTD., SINGAPORE
Buyer SPV/BOC AVIATION PTE. LTD., SINGAPORE
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier SEE PARTICIPANT ATTACHMENT
Head Lessor SPV/BOC AVIATION PTE. LTD., SINGAPORE
Head Lessee BOC AVIATION SPV, CAYMAN ISLANDS
Sub Lessor BOC AVIATION SPV, CAYMAN ISLANDS
Sub Lessee AIR CANADA, MONTREAL, PQ H4Y1H4 CANADA
End-user AIR CANADA, MONTREAL, PQ H4Y1H4 CANADA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 3
Country PHILIPPINES PC083868XX
Request for PRELIMINARY COMMITMENT

Applicant PHILIPPINE AIRLINES INC, MAKATI, MAN PHILIPPINES
Borrower SPV/PHILIPPINE AIRLINES INC., MAKATI, MAN PHILIPPINES
Buyer SPV/PHILIPPINE AIRLINES INC., MAKATI, MAN PHILIPPINES
End-user PHILIPPINE AIRLINES INC., MAKATI, MAN PHILIPPINES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier SEE PARTICIPANT ATTACHMENT
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PHILIPPINE AIRLINES INC., MAKATI, MAN PHILIPPINES
Lessee PHILIPPINE AIRLINES INC, MAKATI, MAN PHILIPPINES

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 21, 2008

ITEM NO 4
Country CHINA AP083547XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower EXPORT IMPORT BANK OF CHINA, BEIJING 100009 CHINA(MAINLAND)
Guarantor MINST OF FINANCE, BEIJING 100820 CHINA(MAINLAND)
Buyer CMC INTERNATIONAL TENDERING CORPORATION, BEIJING 100055 CHINA(MAINLAND)
End-user XINJIANG AGRICULTURAL CULTIVATION GROUP, URUMQI, XINJIANG 830000 CHINA(MAINLAND)
Exporter CNH AMERICA LLC, BENSON MN
Supplier SEE PARTICIPANT ATTACHMENT
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Cofin ECA ISRAEL EXPORT INSURANCE CORP (ASHR'A), TEL AVIV 61201

Project Name XINJIANG AGRICULTURAL CULTIVATION GROUP
Project Description NO. 1 AND NO. 6 DIVISION FARMS
Product Description FARM MACHINERY AND EQUIPMENT MANUFACTUR
Financed Amount $ 10,180,644
Repayment Term 7 YEARS

Board Decision APPROVED