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Summary of the Meeting of the Board of Directors

Wednesday, June 1, 2011
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

I, Faisal Siddiqui, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 10:00 AM on Wednesday, June I, 2011, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Date Posted: Wednesday, May 25, 2011

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 1, 2011

ITEM NO 1A
Country LUXEMBOURG AP084399XX
Request for FINAL COMMITMENT Conversion No. 1

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
Exporter GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender JP MORGAN CHASE BANK, NEW YORK NY
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

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

ITEM NO 1B
Country LUXEMBOURG AP084399XX
Request for FINAL COMMITMENT Conversion No. 2

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 GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE EVERETTE WA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
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

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

ITEM NO 1C
Country LUXEMBOURG AP084399XX
Request for FINAL COMMITMENT Conversion No. 3

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 GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender CREDIT AGRICOLE CORPORATE AND INVESTMENT,92920 PARIS LA DEFENSE CEDEX FRANCE
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

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

ITEM NO 2A
Country CHINA AP086125XX
Request for FINAL COMMITMENT

Applicant AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
End-user AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender TORONTO-DOMINION BANK, THE, TORONTO, ONTARIO M5K 1A2 CANADA
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Lessee AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
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 U.S. CONGRESS. Chairman Hochberg and Director Kian voted in favor of the referral, Director Farrell recused herself.

ITEM NO 2B
Country CHINA AP086126XX
Request for FINAL COMMITMENT

Applicant AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
End-user AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
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, PARIS 75009 FRANCE
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Lessee AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
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 U.S. CONGRESS. Chairman Hochberg and Director Kian voted in favor of the referral, Director Farrell recused herself.

ITEM NO 2C
Country CHINA PC086127XX
Request for PRELIMINARY COMMITMENT

Applicant AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
End-user AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
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 FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Lessee AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
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 U.S. CONGRESS. Chairman Hochberg and Director Kian voted in favor of the referral, Director Farrell recused herself.