Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, December 18, 2008
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 22, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 18, 2008

ITEM NO 1A
Country NETHERLANDS AP084010XX
Request for FINAL COMMITMENT

Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, NETHERLANDS
Buyer SPV/KLM ROYAL DUTCH AIRLINES, NETHERLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender CALYON, COURBEVOIE HAUTS DE SEINE 92400 FRANCE
Lessor SPV/KLM ROYAL DUTCH AIRLINES, NETHERLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
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 1B
Country NETHERLANDS PC084023XX
Request for PRELIMINARY COMMITMENT

Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, NETHERLANDS
Buyer SPV/KLM ROYAL DUTCH AIRLINES, NETHERLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
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/KLM ROYAL DUTCH AIRLINES, NETHERLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV, AMSTELVEEN, 1182 GP LL NETHERLANDS
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 04/15/09

Board Decision APPROVED

ITEM NO 2
Country IRELAND AP083964XX
Request for FINAL COMMITMENT

Applicant GE COMMERCIAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Borrower SPV/GE COMMERCIAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Buyer SPV/GE COMMERCIAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
End-user VARIOUS END USER SUB-LESSEES,
Exporter BOEING COMPANY, THE, RENTON WA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier GENERAL ELECTRIC CO., CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender CALYON S.A., NEW YORK NY
Lessor SPV/GE COMMERCIAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Lessee GE COMMERCIAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
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 3A
Country TURKEY AP082381XX
Request for FINAL COMMITMENT Conversion No 2

Applicant ING (US) CAPITAL, LLC, NEW YORK NY
Borrower SPV/PEGASUS AIRLINES, ISTANBUL, 34660 TURKEY
Buyer SPV/PEGASUS AIRLINES, ISTANBUL, 34660 TURKEY
End-user PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660 TURKEY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY
Lessor SPV/PEGASUS AIRLINES, ISTANBUL, 34660 TURKEY
Lessee PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660 TURKEY

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

Board Decision APPROVED

ITEM NO 3B
Country TURKEY PC082381XX
Request for AMENDMENT OF PRELIMINARY COMMITMENT

Applicant PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660 TURKEY
Borrower SPV/PEGASUS AIRLINES, ISTANBUL, 34660 TURKEY
Buyer SPV/PEGASUS AIRLINES, ISTANBUL, 34660 TURKEY
End-user PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660 TURKEY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PEGASUS AIRLINES, ISTANBUL, 34660 TURKEY
Lessee PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL 34660 TURKEY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 02/14/09

Board Decision APPROVED