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Summary of the Meeting of the Board of Directors

Tuesday, November 25, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 8, 2009


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

ITEM NO 1 Minutes of November 13, 2008, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 2A
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
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2B
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, UNKNOWN ZZ
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
PC Expiry Date 04/14/09

Board Decision APPROVED

ITEM NO 3
Country INDONESIA LI081894XX
Request for AMENDMENT OF LETTER OF INTEREST

Applicant GECC Capital Markets Services, Inc., Washington DC
Borrower MINISTRY OF FINANCE, Jakarta INDONESIA
Guarantor NONE
Buyer MINISTRY OF TRANSPORTATION, JAKARTA
End-user PT KERETA API INDONESIAN (PERSERO), WEST JAVA 40117 INDONESIA
Exporter GE RAIL, ERIE PA
Supplier GE RAIL, ERIE PA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Description FOR INDONESIAN RAILWAY USE
Product Description LOCOMOTIVES
Ex-Im Bank Liability (Millions) $20+
LI Expiry Date 11/15/09

Board Decision APPROVED

Item No. 4 Request for a Short Term Letter of Credit, Special Delegated Authority for Korean Banks (SDA)
Board Decision: APPROVED

Item No. 5 Liquidity Proposals
Board Decision: APPROVED