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Summary of the Meeting of the Board of Directors

Thursday, October 16, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, November 14, 2008


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
OCTOBER 16, 2008

ITEM NO 1 Minutes of September 16, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2 Minutes of September 25, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3A
Country AUSTRALIA AP083926XX
Request for FINAL COMMITMENT

Applicant VIRGIN BLUE INTERNATIONAL AIRLINES PTY, BOWEN HILLS, QUEENSLAND AUSTRALIA
Borrower SPV/VIRGIN BLUE INTERNATIONAL AIRLINES, BOWEN HILLS, QUEENSLAND 4006 AUSTRALIA
Buyer SPV/VIRGIN BLUE INTERNATIONAL AIRLINES, BOWEN HILLS, QUEENSLAND 4006 AUSTRALIA
End-user VIRGIN BLUE INTERNATIONAL AIRLINES PTY, BOWEN HILLS, QUEENSLAND AUSTRALIA
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/VIRGIN BLUE INTERNATIONAL AIRLINES, BOWEN HILLS, QUEENSLAND 4006 AUSTRALIA
Lessee VIRGIN BLUE INTERNATIONAL AIRLINES PTY, BOWEN HILLS, QUEENSLAND AUSTRALIA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFERRED TO CONGRESS

ITEM NO 3B
Country AUSTRALIA PC083927XX
Request for PRELIMINARY COMMITMENT

Applicant VIRGIN BLUE INTERNATIONAL AIRLINES PTY, BOWEN HILLS, QUEENSLAND AUSTRALIA
Borrower SPV/VIRGIN BLUE INTERNATIONAL AIRLINES, BOWEN HILLS, QUEENSLAND 4006 AUSTRALIA
Buyer SPV/VIRGIN BLUE INTERNATIONAL AIRLINES, BOWEN HILLS, QUEENSLAND 4006 AUSTRALIA
End-user VIRGIN BLUE INTERNATIONAL AIRLINES PTY, BOWEN HILLS, QUEENSLAND AUSTRALIA
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
Lessor SPV/VIRGIN BLUE INTERNATIONAL AIRLINES, BOWEN HILLS, QUEENSLAND 4006 AUSTRALIA
Lessee VIRGIN BLUE INTERNATIONAL AIRLINES PTY, BOWEN HILLS, QUEENSLAND AUSTRALIA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFERRED TO CONGRESS