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 14, 2006
ITEM NO 1 Minutes of June 1, 2006, Board Meeting to be approved 
Board Decision:  APPROVED
ITEM NO 2 Working Capital Guarantee No. AP082619XX Request for FINAL COMMITMENT Applicant PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA Gteed Lender PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA Obligor AQUATECH INTERNATIONAL CORP, CANONSBURG PA Guarantors: JOINTLY AND SEVERALLY CHANDRA SHARMA, WASHINGTON PA VENKATESH N. SHARMA, WASHINGTON PA DEVESH SHARMA, WASHINGTON PA Product: WASTE WATER TREATMENT SYSTEMS Eximbank Liability (Millions): $20+ Board Decision APPROVED ITEM NO 3 Request for: Short and Medium-Term Special Delegated Authority for Nigeria Board Decision APPROVED
ITEM NO 4A Country CHILE AP081326XX Request for FINAL COMMITMENT Applicant ABN AMRO BANK N.V., CHICAGO IL Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE Borrower SPV/LAN CARGO S.A., SANTIAGO CHILE Guarantor LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE Guarantor LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE Guarantor TRANSPORTE AEREO S.A., SANTIAGO CENTRO, SANTIA CHILE Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE Buyer SPV/LAN CARGO S.A., SANTIAGO CHILE End-user LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE Exporter THE BOEING COMPANY, EVERETT WA Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH Supplier THE BOEING COMPANY, EVERETT WA Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY Lessor SPV/LAN CARGO S.A., SANTIAGO CHILE Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE Lessee SPV/LAN CARGO S.A., SANTIAGO CHILE Lessee SPV/LAN AIRLINES S.A., SANTIAGO CHILE Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Repayment Term 12 YEARS Board Decision APPROVED, ALSO APPROVED PEFCO PARTICIPATION. ITEM NO 4B Country CHILE AP082529XX Request for FINAL COMMITMENT Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE Guarantor LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE Guarantor TRANSPORTE AEREO S.A., SANTIAGO CENTRO, SANTIA CHILE Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE Exporter THE BOEING COMPANY, EVERETT WA Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH Supplier THE BOEING COMPANY, EVERETT WA Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), JAPAN Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS ITEM NO 4C Country CHILE PC082547XX Request for PRELIMINARY COMMITMENT Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE Guarantor LAN CARGO S.A., LAS CONDES, SANTIAGO CHILE Guarantor TRANSPORTE AEREO S.A., SANTIAGO CENTRO, SANTIA CHILE Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE Exporter THE BOEING COMPANY, EVERETT WA Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH Supplier THE BOEING COMPANY, EVERETT WA Gteed Lender TO BE DETERMINED Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS ITEM NO 5 Country TURKEY AP079221XX Request for FINAL COMMITMENT Applicant TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY Borrower SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY Guarantor NONE Buyer SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY End-user TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY Exporter THE BOEING COMPANY, RENTON WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Supplier THE BOEING COMPANY, RENTON WA Gteed Lender ING (US) CAPITAL, LLC, NEW YORK NY Lessor SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY Lessee TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Board Decision REFER TO CONGRESS