Agenda/Summary of Minutes of Meeting of Board of Directors
MEETING OF THE BOARD OF DIRECTORS
AGENDA
Thursday, February 28, 2013
9:30 A.M.
I. NON-CLASSIFIED ITEMS:
OPEN: NONE
CLOSED:
WORKING CAPITAL DIVISION
1. Working Capital Guarantee No. AP085546XB (Renewal)
OBLIGOR:CNH America LLC
PRODUCTS:Farm & Construction Equipment
TRANSPORTATION DIVISION
2. COUNTRY:IRELAND – AP087549XX
FOREIGN BUYER:Milestone Aviation Group
END USER: Bond Aviation Group
END USER: Bristow Group
END USER: Lider Holding
END USER: Omni Taxi Aereo S.A.
PRODUCTS: Aircraft
II. CLASSIFIED ITEMS: NONE
CERTIFICATION FOR CLOSURE OF MEETING
I, Inci Tonguch-Murray, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, February 28, 2013, 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.
Inci Tonguch-Murray
Assistant General Counsel (Acting)
Date Posted: February 22, 2013
ITEM NO 1
Working Capital Guarantee No. AP085546XB
Request for RENEWAL
Applicant CITIBANK N.A., NEW YORK NY
Lender CITIBANK N.A., NEW YORK NY
Obligor CNH AMERICA LLC, BURR RIDGE IL
Products FARM & CONSTRUCTION EQUIPMENT
Product Description FARM & CONSTRUCTION EQUIPMENT
Ex-Im Bank Liability (Millions) $20+
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the renewal.
ITEM NO 2
Country IRELAND AP087549XX
Request for FINAL COMMITMENT
Applicant MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Borrower SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Buyer SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
End User BOND AVIATION GROUP, MUTXAMEL SPAIN
End User BRISTOW GROUP, INC, HOUSTON TX
End-user ADDITIONAL END-USERS
Exporter SIKRORSKY AIRCRAFT, STRATFORD CT
Supplier KEYSTONE HELICOPTER CORP, COATESVILLE PA
Gteed Lndr DEUTSCHE BANK AG, FILIALE LONDON, EC2N 2DB LONDON UNITED KINGDOM
Lessor SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Lessee MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision: REFERRED TO US Congress and Public Notice. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.
MEETING OF THE BOARD OF DIRECTORS
AGENDA
Thursday, February 28, 2013
9:30 A.M.
CERTIFICATION FOR CLOSURE OF MEETING
I, Inci Tonguch-Murray, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, February 28, 2013, 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.
Inci Tonguch-Murray
Assistant General Counsel (Acting)
Date Posted: February 22, 2013
ITEM NO 1
Working Capital Guarantee No. AP085546XB
Request for RENEWAL
Applicant CITIBANK N.A., NEW YORK NY
Lender CITIBANK N.A., NEW YORK NY
Obligor CNH AMERICA LLC, BURR RIDGE IL
Products FARM & CONSTRUCTION EQUIPMENT
Product Description FARM & CONSTRUCTION EQUIPMENT
Ex-Im Bank Liability (Millions) $20+
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the renewal.
ITEM NO 2
Country IRELAND AP087549XX
Request for FINAL COMMITMENT
Applicant MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Borrower SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Buyer SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
End User BOND AVIATION GROUP, MUTXAMEL SPAIN
End User BRISTOW GROUP, INC, HOUSTON TX
End-user ADDITIONAL END-USERS
Exporter SIKRORSKY AIRCRAFT, STRATFORD CT
Supplier KEYSTONE HELICOPTER CORP, COATESVILLE PA
Gteed Lndr DEUTSCHE BANK AG, FILIALE LONDON, EC2N 2DB LONDON UNITED KINGDOM
Lessor SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Lessee MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision: REFERRED TO US Congress and Public Notice. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.