Summary of the Meeting of the Board of Directors

May 9, 2005 December 31, 1969

Completed

Certification for Closure of Meeting
[To be provided]
Date Posted
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES


SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS


MAY 9, 2005



ITEM NO 1


Country CHINA (TAIWAN) AP081216XX


Request for FINAL COMMITMENT



Applicant CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)


Borrower SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)


Guarantor NONE


Buyer SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)


End-user CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)


Exporter BOEING COMPANY, EVERETT WA


Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH


Supplier BOEING COMPANY, EVERETT WA


Gteed Lender BNP PARIBAS, SINGAPORE 049319 SINGAPORE


Lessor SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)


Lessee CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)



Project Name NONE


Project Description AIR TRANSPORTATION


Product Description AIRCRAFT


Repayment Term 12 YEARS



Board Decision APPROVED




ITEM NO 2A


Country KOREA, REPUBLIC OF AP081571AX


Request for FINAL COMMITMENT



Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF


Borrower SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF


Guarantor NONE


Buyer SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF


End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF


Exporter BOEING COMPANY, EVERETT WA


Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT


Supplier BOEING COMPANY, EVERETT WA


Gteed Lender CALYON CAPITAL MARKETS ASIA B.V., MINATO-KU, TOKYO 105-0021 JAPAN


Lessor SPV/KOREAN AIR LINES, SEOUL KOREA, REP OF


Lessee KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF


Cofin ECA THE EXPORT IMPORT BANK OF KOREA (,KEXIM?)



Project Name NONE


Project Description AIR TRANSPORTATION


Product Description AIRCRAFT