Agenda/Summary of Minutes of Meeting of Board of Directors

MEETING OF THE BOARD OF DIRECTORS
AGENDA
Thursday, October 25, 2012

  • I. NON-CLASSIFIED ITEMS:

  • OPEN:

  • CLOSED:
    • TRANSPORTATION DIVISION
      Congressional Review - Expiry Date: 10-24-12 / Public Notice Expiry Date: 10-15-12
      1A. COUNTRY: UNITED STATES - AP087328XX
      FOREIGN BUYER: SPC/International Lease Finance Corporation
      END-USER: Emirates Airline
      PRODUCTS: Aircraft
      See Item No. 5A on the 09-20-12 Agenda – Also see Addendum

    • Congressional Review - Expiry Date: 10-24-12 / Public Notice Expiry Date: 10-15-12
      1B. COUNTRY: UNITED STATES - AP087328XA
      FOREIGN BUYER: SPC/International Lease Finance Corporation
      END-USER: Emirates Airline
      PRODUCTS: Aircraft
      See Item No. 5B on the 09-20-12 Agenda – Also see Addendum

    • Congressional Review - Expiry Date: 10-24-12 / Public Notice Expiry Date: 10-15-12
      2. COUNTRY: POLAND - AP087110XX
      FOREIGN BUYER: SPV/LOT Polish Airlines
      END-USER: LOT Polish Airlines
      PRODUCTS: Aircraft
      See Item No. 6 on the 09-20-12 Agenda – Also see Addendum

    • WORKING CAPITAL DIVISION
      3. Working Capital Guarantee No. AP087378XX OBLIGOR: Devco International, LLC PRODUCTS: Sulfur Purification Equipment

  • II. CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING


I, Lisa V. Terry, Assistant General Counsel for Administration, hereby certify that

in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday,

October 25, 2012, 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.

Lisa V. Terry
Assistant General Counsel
(Date) Posted:October 18, 201
Date Posted: October 18, 2012


EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

OCTOBER 25, 2012


ITEM NO 1A
Country UNITED STATES                         AP087328XX
Request for FINAL COMMITMENT

 

Applicant INTERNATIONAL LEASE FINANCE CORPORATION, LOS ANGELES CA
Borrower  SPC/INTERNATIONAL LEASE FINANCE CORP., LOS ANGELES CA
Buyer  SPC/INTERNATIONAL LEASE FINANCE CORP., LOS ANGELES CA
End-user EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Exporter  BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPC/INTERNATIONAL LEASE FINANCE CORP., LOS ANGELES CA
Lessee INTERNATIONAL LEASE FINANCE CORPORATION, LOS ANGELES CA
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 11 YEARS/9 MONTHS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney,
Director Loui and Director Walther all voted in favor of the transaction.


ITEM NO 1B
Country UNITED STATES                         AP087328XA
Request for FINAL COMMITMENT

Applicant INTERNATIONAL LEASE FINANCE CORPORATION, LOS ANGELES CA
Borrower SPC/INTERNATIONAL LEASE FINANCE CORP., LOS ANGELES CA
Buyer SPC/INTERNATIONAL LEASE FINANCE CORP., LOS ANGELES CA
End-user EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPC/INTERNATIONAL LEASE FINANCE CORP., LOS ANGELES CA
Lessee INTERNATIONAL LEASE FINANCE CORPORATION, LOS ANGELES CA
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

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

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney,
Director Loui and Director Walther all voted in favor of the transaction.


ITEM NO 2
Country POLAND                                AP087110XX
Request for FINAL COMMITMENT

Applicant LOT POLISH AIRLINES, WARSAW 00-906 POLAND
Borrower SPV/LOT POLISH AIRLINES, WARSAW POLAND
Buyer SPV/LOT POLISH AIRLINES, WARSAW POLAND
End-user LOT POLISH AIRLINES, WARSAW 00-906 POLAND
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr APPLE BANK FOR SAVINGS, NEW YORK NY
Lessor SPV/LOT POLISH AIRLINES, WARSAW POLAND
Lessee LOT POLISH AIRLINES, WARSAW 00-906 POLAND
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

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

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney,
Director Loui and Director Walther all voted in favor of the transaction.


ITEM NO 3
Working Capital Guarantee No. AP087378XX
Request for FINAL COMMITMENT

Applicant  JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, DALLAS, TX
Lender  JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, DALLAS, TX
Obligor   DEVCO USA LLC, TULSA, OK
Guarantors HOUSTON, CARLTON DOUGLAS, TULSA OK
 DEVCO USA LLC, TULSA, OK
 RIVER CONSULTING, LLC, TULSA, OK
 HOUSTON INTEREST, LLC, TULSA, OK
Products SULFER PURIFICATION EQUIPMENT
Eximbank Liability (Millions): $20+

Board Decision: APPROVED. Chairman Hochberg, Director Mulvaney, Director Loui
and Director Walther all voted in favor of the transaction.