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Summary of the Meeting of the Board of Directors

Friday, December 5, 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
DECEMBER 5, 2008

Item No. 1 Ex-Im Bank Advisory Committee Members for 2009
Board Decision: APPOINTED

ITEM NO 2
Country NIGERIA AP083925XX
Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON E145HQ UNITED KINGDOM
Borrower UNION BANK OF NIGERIA PLC, LAGOS NIGERIA
Buyer ARIK AIR LIMITED, IKEJA, LAGOS NIGERIA
End-user ARIK AIR LIMITED, IKEJA, LAGOS NIGERIA
Exporter CASTLE HARBOUR LEASING INC, STAMFORD CT
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 3
Country NIGERIA AP084001XX
Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON E145HQ UNITED KINGDOM
Borrower DIAMOND BANK LTD., LAGOS NIGERIA
Guarantor NONE
Buyer DRILLOG PETRO DYNAMICS LTD, RIVERS STATE NIGERIA
End-user DRILLOG PETRO DYNAMICS LTD, RIVERS STATE NIGERIA
Exporter HALLIBURTON ENERGY SERVICES, HOUSTON TX
Supplier SPERRY DRILLING SERVICES,INC, HOUSTON TX
Gteed Lender HSBC BANK PLC, LONDON E145HQ UNITED KINGDOM

Project Name NONE
Project Description OIL WELL LOGGING SERVICES
Product Description OIL WELL LOGGING EQUIPMENT
Financed Amount 17,232,067
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 4 Update of MEXICO Policy FB-437095
FOR INFORMATION ONLY, NO DECISION REQUIRED

ITEM NO 5 Recommendation For The Proposed Sale of Aircraft and Assumption of the Associated Debt
Board Decision: APPROVED

ITEM NO 6
Country SINGAPORE AP083891XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant ING (US) CAPITAL, LLC, NEW YORK NY
Borrower SPV/BOC AVIATION PTE. LTD., SINGAPORE
Buyer SPV/BOC AVIATION PTE. LTD., SINGAPORE
End-user AIR CANADA, MONTREAL, PQ H4Y1H4 CANADA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
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

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