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Summary of the Meeting of the Board of Directors

Thursday, May 21, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, June 26, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 21, 2009

ITEM NO 1 Resolution presented to James Lambright, Chairman and President
upon his resignation.
Board Decision: Adopted

ITEM NO 2 Minutes of March 19, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Minutes of March 24, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 4 Minutes of March 26, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 5 Minutes of April 2, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 6 Minutes of April 9, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 7 Minutes of April, 14, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 8 Minutes of April 23, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 9 Minutes of April 30, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 10 Minutes of May 7, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 11
Country UNITED STATES AP084206XX
Request for FINAL COMMITMENT

Applicant TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Borrower TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Buyer VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES
End-user VARIOUS END USER SUB-LESSEES,
Exporter CESSNA AIRCRAFT COMPANY, THE, WICHITA KS
Exporter BELL HELICOPTER TEXTRON INC, FORT WORTH TX
Supplier CESSNA AIRCRAFT COMPANY, THE, WICHITA KS
Supplier BELL HELICOPTER TEXTRON INC, FORT WORTH TX
Gteed Lender NONE

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 12A
Country KOREA, SOUTH AP084263XX
Request for FINAL COMMITMENT

Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Buyer SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender CALYON CORPORATE AND INVESTMENT BANKING, NEW YORK NY
Cofin ECA EXPORT IMPORT BANK OF KOREA (KEXIM), SEOUL 150973 KOREA, REP OF

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 12B
Country KOREA, SOUTH PC084265XX
Request for PRELIMINARY COMMITMENT

Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
Buyer SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender CALYON CORPORATE AND INVESTMENT BANKING, NEW YORK NY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 12C
Country KOREA, SOUTH AP084279XX
Request for FINAL COMMITMENT

Applicant KOREAN AIR LINE CO., LTD, SEOUL KOREA, REP OF
Borrower KOREAN AIR LINE CO., LTD, SEOUL KOREA, REP OF
Buyer KOREAN AIR LINE CO., LTD, SEOUL KOREA, REP OF
End-user KOREAN AIR LINE CO., LTD, SEOUL KOREA, REP OF
Exporter VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN
Gteed Lender RZB FINANCE LLC, BETHEL CT

Project Name NONE
Project Description NONE
Product Description AIRCRAFT SPARE PARTS & ENGINES
Repayment Term 2 YEARS

Board Decision APPROVED

ITEM NO 13
Country TRINIDAD AND TOBAGO AP084164XX
Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON, ENGLAND E14 5HQ UNITED KINGDOM
Borrower NATIONAL HELICOPTER SERVICES LIMITED, COUVA TRINIDAD/TOBAGO
Buyer NATIONAL HELICOPTER SERVICES LIMITED, COUVA TRINIDAD/TOBAGO
End-user NATIONAL HELICOPTER SERVICES LIMITED, COUVA TRINIDAD/TOBAGO
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier KEYSTONE HELICOPTER CORP, COATESVILLE PA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS

Board Decision APPROVED