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Summary of the Meeting of the Board of Directors

Thursday, June 11, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, August 17, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 11, 2009

ITEM NO 1
Country INDONESIA AP084284XX
Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON, ENGLAND E14 5HQ UNITED KINGDOM
Borrower PT TRAVIRA AIR, KUNINGAN INDONESIA
Buyer PT TRAVIRA AIR, KUNINGAN INDONESIA
End-user PT TRAVIRA AIR, KUNINGAN INDONESIA
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier KEYSTONE HELICOPTER CORP, COATESVILLE PA
Gteed Lender NONE

Project Name NONE
Project Description AIR TRANSPORTATION HELICOPERS
Product Description AIRCRAFT
Repayment Term 5 YEARS

Board Decision APPROVED

ITEM NO 2
Country ISRAEL AP084404XX
Request for FINAL COMMITMENT

Applicant EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Borrower SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Buyer SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
End-user EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender NONE
Lessor SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Lessee EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL

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

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 11, 2009

ITEM NO 3
Country INDIA AP082753XX
Request for FINAL COMMITMENT Conversion No. 2

Applicant NATIONAL AVIATION COMPANY OF INDIA LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Borrower SPV/NATIONAL AVIATION COMPANY OF INDIA, MAHARASHTRA, MUMBAI 400029 INDIA
Buyer SPV/NATIONAL AVIATION COMPANY OF INDIA, MAHARASHTRA, MUMBAI 400029 INDIA
End-user NATIONAL AVIATION COMPANY OF INDIA LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Gteed Lender JPMORGAN CHASE & CO, NEW YORK NY
Lessor SPV/NATIONAL AVIATION COMPANY OF INDIA, MAHARASHTRA, MUMBAI 400029 INDIA
Lessee NATIONAL AVIATION COMPANY OF INDIA LTD, MUMBAI, MAHARASHTRA 400029 INDIA
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 4
Country INDIA AP082752XX
Request for FINAL COMMITMENT Conversion No. 2

Applicant AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Borrower SPV/AIR INDIA CHARTERS LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Buyer SPV/AIR INDIA CHARTERS LTD, MUMBAI, MAHARASHTRA 400029 INDIA
End-user AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender JPMORGAN CHASE & CO, NEW YORK NY
Lessor SPV/AIR INDIA CHARTERS LTD, MUMBAI, MAHARASHTRA 400029 INDIA
Lessee AIR INDIA CHARTERS LIMITED, MUMBAI, MAHARASHTRA 400029 INDIA

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

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 11, 2009

ITEM NO 5
Country INDIA PC082753XX
Request for AMENDMENT OF PRELIMINARY COMMITMENT

Applicant AIR INDIA LIMITED, MUMBAI 400021, INDIA
Borrower SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
Buyer SPV/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
End-user AIR INDIA LIMITED, MUMBAI 400021, INDIA
Exporter GENERAL ELECTRIC COMPANY, CINCINNATI OH
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/AIR INDIA LIMITED, MUMBAI, 400021 INDIA
Lessee AIR INDIA LIMITED, MUMBAI 400021, INDIA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 12/14/09

Board Decision APPROVED

ITEM NO 5
Country NIGERIA
Request for an extension of the Nigerian Bank Facility (ANBF@)
Board Decision APPROVED