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Summary of the Meeting of the Board of Directors

Thursday, September 25, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, October 16, 2008

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
SEPTEMBER 25, 2008

ITEM NO 1 Minutes of September 11, 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 BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
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
Repayment Term 12 YEARS

Board Decision APPROVED

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 GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
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
PC Expiry Date 02/14/09

Board Decision APPROVED

ITEM NO 4
Country Review
Board Decision: Approved changes to the Country Limitation Schedule (CLS)
effective October 2, 2008.