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Summary of the Meeting of the Board of Directors

Wednesday, August 18, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, September 16, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

AUGUST 18, 2010

ITEM NO 1 Minutes of July 26, 2010, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian
and Director Farrell all approved the minutes.

ITEM NO 2A
Country BRAZIL AP083332XX
Request for FINAL COMMITMENT Conversion No 3

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 BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender PRIVATE EXPORT FUNDING CORP, 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

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg and Director Kian both voted in favor of the transaction, Director Farrell recused herself.

ITEM NO 2B
Country BRAZIL PC083332XX
Request for AMENDMENT OF PRELIMINARY 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 BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
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

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg and Director Kian both voted in favor of the transaction, Director Farrell recused herself.