News | Board Minutes | 2009

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS


                                   DECEMBER 3, 2009


ITEM NO 1	Ex-Im Bank Advisory Committee Members for 2010
Board Decision:  APPOINTED

ITEM NO 2	Minutes of October 22, 2009, Board Meeting to be approved 
		Board Decision:  APPROVED

ITEM NO 3	Minutes of October 29, 2009, Board Meeting to be approved 
		Board Decision:  APPROVED

ITEM NO 4
Country PAPUA NEW GUINEA                       AP084099XX
Request for FINAL COMMITMENT

Applicant      SOCIETE GENERALE ASIA LIMITED, PARIS LA DEFENSE 92972 FRANCE
Borrower       PAPUA NEW GUINEA LNG GLOBAL COMPANY LDC, NASSAU, NEW PROVIDENCE BAHAMAS
Guarantor      NONE
Buyer          ESSO HIGHLANDS LIMITED-PNG LNG PROJECT, PORT MORESBY, NCD PAPUA N.G.
End-user       ESSO HIGHLANDS LIMITED-PNG LNG PROJECT, PORT MORESBY, NCD PAPUA N.G.
Exporter       PIPELINE MACHINERY INTERNATIONAL, LP, HOUSTON TX
Exporter       BECHTEL POWER CORPORATION, HOUSTON TX
Exporter       ADDITIONAL EXPORTERS
Supplier       PIPELINE MACHINERY INTERNATIONAL, LP, HOUSTON TX
Supplier       BECHTEL POWER CORPORATION, HOUSTON TX
Supplier       ADDITIONAL SUPPLIERS
Gteed Lender   FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name PAPUA NEW GUINEA LNG
Project Description LIQUEFIED NATURAL GAS PROJECT
Product Description FACILITY SUPPORT SERVICES
Financed Amount $ 3,000,000,000
Repayment Term 11.5 YEARS

Board Decision APPROVED

ITEM NO 5
Country CHILE                                  AP084748XX
Request for FINAL COMMITMENT

Applicant      LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower       SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer          SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user       LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
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, 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, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT 
Repayment Term 12 YEARS

Board Decision APPROVED


ITEM NO 6A
Country UNITED ARAB EMIRATES                   AP084367XX
Request for FINAL COMMITMENT

Applicant      ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Borrower       SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer          SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user       ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Exporter       BOEING COMPANY, THE, EVERETT WA
Supplier       BOEING COMPANY, THE, EVERETT WA
Supplier       GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender   SUMITOMO MITSUI BANKING CORPORATION, LONDON
Lessor         SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee         ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Cofin ECA      NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 6B
Country UNITED ARAB EMIRATES                   PC084365XX
Request for PRELIMINARY COMMITMENT

Applicant      ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Borrower       SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer          SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user       ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Exporter       BOEING COMPANY, THE, EVERETT WA
Supplier       BOEING COMPANY, THE, EVERETT WA
Supplier       GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender   FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor         SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee         ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Cofin ECA      NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
PC Expiry Date  04-14-10

Board Decision APPROVED

ITEM NO 7
Country SWITZERLAND                            AP084085XX
Request for FINAL COMMITMENT

Applicant      BNP-PARIBAS, NEW YORK NY
Borrower       FERREXPO AG, BAAR CH-6340 SWITZERLAND
Guarantor      FERREXPO YERISTOVO GOK, KOMSOMOLSK CITY, POLTAVA REGION 39802 UKRAINE
Guarantor      FERREXPO POLTAVA GOK, KOMSOMOLSK CITY, POLTAVA REGION 39802 UKRAINE
Guarantor      ADDITIONAL GUARANTORS
Buyer          FERREXPO AG, BAAR CH-6340 SWITZERLAND
End-user       FERREXPO YERISTOVO GOK, KOMSOMOLSK CITY, POLTAVA REGION 39802 UKRAINE
Exporter       CATERPILLAR INC., PEORIA IL
Supplier       VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier       CATERPILLAR INC., PEORIA IL
Gteed Lender   BNP-PARIBAS, NEW YORK NY

Project Name YERISTOVO
Project Description MINE OVERBURDEN REMOVAL
Product Description TRUCKS, DOZER, GRADER
Financed Amount $   22,475,670
Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 8
Country INDONESIA                              AP064566XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant     PAITON ENERGY, P.T., JAKARTA INDONESIA
Borrower      PAITON ENERGY, P.T., JAKARTA INDONESIA
Guarantor     NONE
Buyer         PAITON ENERGY, P.T., JAKARTA INDONESIA
End-user      PAITON ENERGY, P.T., JAKARTA INDONESIA
Gteed Lender  UBS INC, NEW YORK NY

Project Name PAITON
Project Description PAITON I COAL-FIRED POWER STATION
Product Description HYDROGEN GENERATOR & STORAGE SYSTEM

Board Decision APPROVED



ITEM NO 9A
Country HONG KONG                              AP084752XX
Request for FINAL COMMITMENT

Applicant      CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Borrower       SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Buyer          SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
End-user       CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Exporter       BOEING COMPANY, THE, EVERETT WA
Supplier       BOEING COMPANY, THE, EVERETT WA
Supplier       GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier       ADDITIONAL SUPPLIERS
Gteed Lender   CITIBANK N A, NEW YORK NY
Gteed Lender   BNP PARIBAS, PARIS 75009 FRANCE
Lessor         SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Lessee         CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
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 CONGRESSS

ITEM NO 9B
Country HONG KONG                              PC084757XX
Request for PRELIMINARY COMMITMENT

Applicant      CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Borrower       SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Buyer          SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
End-user       CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG
Exporter       BOEING COMPANY, THE, EVERETT WA
Supplier       GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier       VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier       ADDITIONAL SUPPLIERS
Gteed Lender   CITIBANK N A, NEW YORK NY
Gteed Lender   BNP PARIBAS, PARIS 75009 FRANCE
Lessor         SPV/CATHAY PACIFIC AIRWAYS LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Lessee         CATHAY PACIFIC AIRWAYS LIMITED, CHEK LAP KOK 1003 HONG KONG

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESSS