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Summary of the Meeting of the Board of Directors

Thursday, September 3, 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
SEPTEMBER 3, 2009

ITEM NO 1 Minutes of July 22, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of July 11, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3
Country GUATEMALA - Policy #: FB-449862
Financial Institution Buyer Credit (FIBC)
Comprehensive Short Term
Insured: Citibank, N.A., New York, NY 10013-2375
Obligor: International Coffee and Fertilizer Trading Co., and Related Companies
dba Grupo Disagro (Guatemala)
Buyers/End-Users: International Coffee and Fertilizer Trading Company (Bahamas)
Luxamex, S.A. De C.V. (Mexico)
Additional Buyers/End-Users
Guarantors: International Coffee and Fertilizer Trading Co., and Related Companies
dba Grupo Disagro (Guatemala)
Exporters/Suppliers: Honeywell Resins & Chemicals LLC, Hopewell, VA
Keytrade North America Inc., Tampa, FL
Additional Exporters/Suppliers
Broker: Willis-FINEX Financial Solutions, New York, NY
Products: Chemicals Used For Fertilizer Production, Including Nitrogen,
Phosphorus & Potassium
Ex-Im Bank Liability (Millions): $20+

Board Decision APPROVED

ITEM NO 4A
Country BRAZIL AP083332XX
Request for FINAL COMMITMENT (Conversion No. 1)

Applicant VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
Borrower SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
Buyer SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
End-user VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
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 CITIBANK N A, NEW YORK NY
Lessor SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
Lessee VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL

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

Board Decision APPROVED

ITEM NO 4B
Country BRAZIL AP083332XX
Request for FINAL COMMITMENT (Conversion No. 2)

Applicant VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
Borrower SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
Buyer SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
End-user VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
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 CALYON CORPORATE AND INVESTMENT BANKING, NEW YORK NY
Lessor SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
Lessee VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL

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

Board Decision APPROVED

ITEM NO 4C
Country BRAZIL AP084601XX
Request for FINAL COMMITMENT

Applicant VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
Borrower SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
Buyer SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
End-user VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
Exporter AVIONICA INC, MIAMI FL
Exporter NAVAERO INC, CHICAGO IL
Supplier NAVAERO INC, CHICAGO IL
Supplier AVIONICA INC, MIAMI FL
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN INDONESIA
Lessor SPV/VRG LINHAS AEREAS S.A., SAO PAULO 04646-020 BRAZIL
Lessee VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL

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

Board Decision APPROVED

ITEM NO 5
Country KUWAIT AP084356XX
Request for FINAL COMMITMENT

Applicant ALAFCO AVIATION LEASE & FINANCE COMPANY, SAFAT KUWAIT
Borrower SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
Buyer SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
End-user SKY AIRLINES, ANTALYA TURKEY
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 CALYON, COURBEVOIE HAUTS DE SEINE 92400 FRANCE
Lessor SPC/ALAFCO AVIATION AND LEASE FINANCE CO, SAFAT KUWAIT
Lessee ALAFCO AVIATION LEASE & FINANCE COMPANY, SAFAT KUWAIT

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 11.5 YEARS

Board Decision APPROVED