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Summary of the Meeting of the Board of Directors

Thursday, August 20, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, October 15, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 20, 2009

ITEM NO 1
Country IRELAND AP084118XX
Request for FINAL COMMITMENT

Applicant RBS AEROSPACE LTD., DUBLIN, CO DUBLIN 2 IRELAND
Borrower SPV/RBS AEROSPACE LIMITED, DUBLIN, CO DUBLIN 2 IRELAND
Buyer SPV/RBS AEROSPACE LIMITED, DUBLIN, CO DUBLIN 2 IRELAND
End-user VARIOUS END USER SUB-LESSEES
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender APPLE BANK FOR SAVINGS, MANHASSET NY
Gteed Lender LANDESBANK BADEN-WURTTEMBERG, D-70049 STUTTGART GERMANY FED REP
Lessor SPV/RBS AEROSPACE LIMITED, DUBLIN, CO DUBLIN 2 IRELAND
Lessee RBS AEROSPACE LTD., DUBLIN, CO DUBLIN 2 IRELAND

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

Board Decision APPROVED

ITEM NO 2
Country SINGAPORE AP084576XX
Request for FINAL COMMITMENT

Applicant CITIBANK, N.A. SINGAPORE BRANCH, SINGAPORE SINGAPORE
Borrower SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 HONG KONG
Buyer SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 HONG KONG
End User VIRGIN BLUE AIRLINES PTY LIMITED, BRISBANE 4006 AUSTRALIA
End User WESTJET AIRLINES LTD, GRAND PRAIRIE, ALBERTA CANADA
End User SKYMARK AIRLINES, TOKYO JAPAN
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender CITIBANK, N.A. SINGAPORE BRANCH, SINGAPORE SINGAPORE
Lessor SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 HONG KONG
Lessee BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFERRED TO CONGRESS

ITEM NO 3
Country JAPAN AP084532XX
Request for FINAL COMMITMENT

Applicant JAPAN AIRLINES INTERNATIONAL CO., LTD, SHINAGAWA-KU,TOKYO 140-0002 JAPAN
Borrower SPV/JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
Buyer SPV/JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
End-user JAPAN AIRLINES INTERNATIONAL CO., LTD, SHINAGAWA-KU,TOKYO 140-0002 JAPAN
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/JAPAN AIRLINES INTERNATIONAL CO LTD, SHINAGAWA-KU, TOKYO 140-8605 JAPAN
Lessee JAPAN AIRLINES INTERNATIONAL CO., LTD, SHINAGAWA-KU,TOKYO 140-0002 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFERRED TO CONGRESS

ITEM NO 4
COUNTRY SWITZERLAND Policy No.: ESC-259713
REQUEST for Special Buyer Credit Limit (Renewal & Increase)

Buyer: SUPREME FOODSERVICE GMBH, ZIEGELBRUCKE, SWITZERLAND
Exporter: RASTELLI BROTHERS, INC., NJ
Supplier: VARIOUS
Insurance Broker: EXPORT INSURANCE AGENCY, WALPOLE MA
Products: FROZEN MEAT & OTHER FOOD PRODUCTS
Ex-Im Bank Liability (Millions): $5-$20
Board Decision: APPROVED