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Summary of the Meeting of the Board of Directors

Tuesday, September 29, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, October 29, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 29, 2009

ITEM NO 1 PEFCO Secured Notes Resolutions
Board Decision: APPROVED

ITEM NO 2 Minutes of August 13, 2009, Board Meeting to be approved
Board Decision: APPROVED

ITEM NO 3
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
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 4
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
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 5
Country UNITED ARAB EMIRATES AP084548XX
Request for FINAL COMMITMENT

Applicant EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Borrower SPV/EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Buyer SPV/EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
End-user EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender BNP-PARIBAS, NEW YORK NY
Lessor SPV/EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Lessee EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
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 6A
Country IRELAND AP084619XX
Request for FINAL COMMITMENT

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender CALYON CREDIT AGRICOLE CIB, 92920 PARIS LA DEFENSE CEDEX FRANCE
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 6B
Country IRELAND AP084620XX
Request for FINAL COMMITMENT

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender BNP PARIBAS, PARIS 75009 FRANCE
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 6C
Country IRELAND AP084621XX
Request for FINAL COMMITMENT

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender SUMITOMO MITSUI BANKING CORP, LONDON, ENGLAND UNITED KINGDOM
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 6D
Country IRELAND PC084622XX
Request for PRELIMINARY COMMITMENT

Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 7 Request by the Private Export Funding Corporation (PEFCO)
for 1971 Guarantee coverage expansion.
Board Decision APPROVED