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Summary of the Meeting of the Board of Directors

Tuesday, November 3, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, February 18, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 3, 2009

ITEM NO 1 Request for approval of the Carbon Policy of the
Export-Import Bank of the United States
Board Decision: APPROVED

ITEM NO 2A
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 VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
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
Repayment Term 12 YEARS

Board Decision: APPROVED

ITEM NO 2B
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 VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
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
Repayment Term 12 YEARS

Board Decision: APPROVED

ITEM NO 2C
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 VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
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
Repayment Term 12 YEARS

Board Decision: APPROVED

ITEM NO 2D
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, UNKNOWN ZIMBABWE
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 04/14/10

Board Decision: APPROVED

ITEM NO 3
Country UNITED STATES AP084618XX
Request for FINAL COMMITMENT

Applicant GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Borrower SPV/GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Buyer SPV/GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
End User PHILIPPINE AIRLINES INC, MAKATI, MAN PHILIPPINES
End User JET AIRWAYS INDIA LTD., MUMBAI INDIA
End-user ADDITIONAL END-USERS
Exporter BOEING COMPANY, THE, RENTON WA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPV/GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Lessee GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 4
Country LUXEMBOURG PC084399XX
Request for PRELIMINARY COMMITMENT

Applicant CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
End-user CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 05/14/10

Board Decision APPROVED

ITEM NO 5
Country DOMINICAN REPUBLIC AP083824XX
Request for FINAL COMMITMENT

Applicant PUEBLO VIEJO DOMINICANA CORPORATION, E PLATINI, SANTO DOMINGO DOMINICAN REP
Borrower PUEBLO VIEJO DOMINICANA CORPORATION, E PLATINI, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer PUEBLO VIEJO DOMINICANA CORPORATION, E PLATINI, SANTO DOMINGO DOMINICAN REP
End-user NONE
Exporter AIR PRODUCTS AND CHEMICALS, IN, ALLENTOWN PA
Exporter MAMMOET USA INC, ROSHARON TX
Exporter ADDITIONAL EXPORTERS
Supplier AIR PRODUCTS AND CHEMICALS, IN, ALLENTOWN PA
Supplier MAMMOET USA INC, ROSHARON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name PUEBLO VIEJO
Project Description GOLD MINE
Product Description DOZERS, LOADERS, TRUCKS

Board Decision REFER TO CONGRESS