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Summary of the Meeting of the Board of Directors

Thursday, August 13, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, September 29, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 13, 2009

ITEM NO 1 Minutes of June 11, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of June 26, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Minutes of July 1, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 4 Minutes of July 9, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 5A
Country NETHERLANDS AP084023XX
Request for FINAL COMMITMENT

Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Buyer SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS
Supplier ADDITIONAL SUPPLIERS
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., 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 5B
Country NETHERLANDS AP084498XX
Request for FINAL COMMITMENT

Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Buyer SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CMF INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/KLM ROYAL DUTCH AIRLINES, UNKNOWN CAYMAN ISLANDS
Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS

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

Board Decision APPROVED