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Summary of the Meeting of the Board of Directors

Friday, June 26, 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 26, 2009

ITEM NO 1 Resolution presented to Kamil P. Cook, General Counsel (Acting)
upon her resignation.
Board Decision: Adopted

ITEM NO 2 Minutes of May 21, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Minutes of May 28, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 4A
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
Repayment Term 12 YEARS

Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 26, 2009

ITEM NO 4B
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
PC Expiry Date 01/14/10

Board Decision APPROVED

ITEM NO 5A
Country NORWAY AP084213XX
Request for FINAL COMMITMENT

Applicant NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Borrower SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Buyer SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-user NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Lessee NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 26, 2009

ITEM NO 5B
Country NORWAY PC084212XX
Request for PRELIMINARY COMMITMENT

Applicant NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Borrower SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Buyer SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-user NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Lessee NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 6
Country BAHRAIN AP084101XX
Request for FINAL COMMITMENT

Applicant AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
Borrower AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
Guarantor NONE
Buyer AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
End-user AL DUR POWER AND WATER COMPANY, MAN/DIPL, KINGDOM OF BAHRAIN BAHRAIN
Exporter GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Exporter GENERAL ELECTRIC COMPANY, FAIRFIELD CT
Exporter ADDITIONAL EXPORTERS
Supplier GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY, FAIRFIELD CT
Supplier ADDITIONAL SUPPLIERS

Project Name AL DUR IWPP
Project Description COMBUSTION TURBINE POWER PLANT
Product Description GAS TURBINES

Board Decision REFER TO CONGRESS

ITEM NO 7 COUNTRY REVIEW
Board Decision: Approved changes to the Country Limitation Schedule (CLS) to be effective July 2, 2009.