Agenda/Summary of Minutes of Meeting of Board of Directors

EXPORT-IMPORT BANK OF THE UNITED STATES SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS JUNE 13, 2002
ITEM NO 1 Minutes of May 23, 2002 Board Meeting to be approved. Board Decision: APPROVED ITEM NO 2 Country TURKEY AP061856XX Request for AMENDMENT OF FINAL COMMITMENT Applicant MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY Borrower MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY Buyer MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY End-user MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT Gteed Lender JPMORGAN CHASE BANK, BROOKLYN NY Project Description NATIONAL SECURITY Product Description HELICOPTERS Board Decision APPROVED ITEM NO 3 Country INDONESIA AP071105XX Request for AMENDMENT OF FINAL COMMITMENT (TIED AID) Applicant MINST OF FINANCE, JAKARTA PUSAT INDONESIA Borrower MINST OF FINANCE, JAKARTA PUSAT INDONESIA Guarantor NONE Buyer MINST OF POPULATION & WELFARE, HALIM PERDANAKUSUMA, JAKARTA 13650 INDONESIA End-user MINST OF POPULATION & WELFARE, HALIM PERDANAKUSUMA, JAKARTA 13650 INDONESIA Exporter INTERNATIONAL BUS MCHS CORP, WASHINGTON DC Supplier INTERNATIONAL BUS MCHS CORP, GAITHERSBURG MD Supplier INTERNATIONAL BUS MCHS CORP, AUSTIN TX Supplier ADDITIONAL SUPPLIERS Project Description INFORMATION MANAGEMENT SYSTEM Product Description COMPUTER HARDWARE AND SOFTWARE Board Decision APPROVED ITEM NO 4 Country IRELAND PC078492XX Request for PRELIMINARY COMMITMENT Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND End-user RYANAIR LTD., CLOGHRAN IRELAND Exporter BOEING COMPANY, THE*, SEATTLE WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Supplier BOEING COMPANY, THE*, SEATTLE WA Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND Lessee RYANAIR LTD., CLOGHRAN IRELAND Project Description AIR TRANSPORTATION Product Description AIRCRAFT Ex-Im Bank Liability (Millions) USD20+ PC Expiry Date 12/14/02 Board Decision APPROVED