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Summary/Agenda of the Meeting of the Board of Directors

Friday, February 14, 2014
 
Completed

TRANSPORTATION DIVISION

1A.COUNTRY: ANGOLAAP088406XX
FOREIGN BUYER:SPV/TAAG-Linhas Areas de Angola
END-USER:TAAG-Linhas Areas de Angola UEE
PRODUCTS:Aircraft

1B.COUNTRY: ANGOLA PC088407XX

FOREIGN BUYER:SPV/TAAG-Linhas Areas de Angola
END-USER:TAAG-Linhas Areas de Angola
PRODUCTS:Aircraft

WORKING CAPITAL DIVISION

2.Working Capital Guarantee No.
AP085901XBXX
OBLIGORS:Zeeco, Inc.
OBLIGORS:Zeeco USA, LLC
PRODUCTS:Industrial Combustion Machines
EXIMBANK LIABILITY:$54,000,000

TRADE
FINANCE DIVISION

3.COUNTRY:RUSSIAN FEDERATION - AP088305XX
FOREIGN
BUYER:Zao Sberbank Leasing
END-USER:Yakutugol
PRODUCTS:Electric Mining Shovel
TOTAL FINANCED AMOUNT:$18,716,807

STRUCTURED FINANCE DIVISION

4.COUNTRY: MEXICOAP088368XX
FOREIGN BUYER:Central Panuco, S.A. de C.V.
PRODUCTS:Drilling and Production Platforms
TOTAL FINANCED AMOUNT:$172,252,610

CERTIFICATION FOR CLOSURE OF MEETING

I, Andrea Q.
Bernardo, Assistant General Counsel for Administration, hereby certifythat in my opinion the Meeting of
the Board of Directors scheduled for 9:30 AM on Thursday,February 13, 2014, 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.

Andrea
Q. Bernardo
Assistant
General Counsel

Date Posted: Monday, February 10, 2014

ITEM NO 1
Country
MEXICO AP088368XX
Request
for FINAL COMMITMENT
ApplicantCENTRAL PANUCO S.A DE C.V., Cuidad De
Mexico, D.F. 11000
BorrowerCENTRAL PANUCO S.A DE C.V., Cuidad De
Mexico, D.F. 11000
GuarantorPERFORADORA
CENTRAL S.A. DE C.V., Ciudad De Mexico, D.F. 11000
BuyerCENTRAL
PANUCO S.A DE C.V., Cuidad De Mexico, D.F. 11000
End-userCENTRAL
PANUCO S.A DE C.V., Cuidad De Mexico, D.F. 11000
Exporter
KEPPEL AMFELS, LLC, Brownsville
TX
Exporter
NATIONAL OILWELL VARCO INC.,
Houston TX
SupplierKEPPEL
AMFELS, LLC, Brownsville TX
Supplier
KENNEDY WIRE ROPE & SLING
CO. INC., Corpus Christi TX
SupplierADDITIONAL
SUPPLIERS
Gtd
LenderTO
BE DETERMINED, N/A
Gtd
Lender DEUTSCHE BANK AG, New York NY
Project
Name UXPANAPA JACK UP DRILLING RIG
Project
Description OFFSHORE OIL WELL DRILLING SERVICES
Product
Description DRILLING AND PRODUCTION PLATFORMS, FLOATING, OIL AND GAS, BUILDING
Board Decision:TRANSCTION REFERED TO CONGRESS.Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the
referral.

ITEM
NO 2A
Country
ANGOLA AP088406XX
Request
for FINAL COMMITMENT
ApplicantTAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
BorrowerSPV/TAAG - LINHAS AEREAS DE ANGOLA,
Luanda
BuyerSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda
End-user
TAAG LINHAS AEREAS DE ANGOLA UEE,
Luanda
Exporter
BOEING COMPANY, THE, Everett WA
ExporterGENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH
SupplierBOEING COMPANY, THE, Everett WA
Supplier
GENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH
Supplier
VARIOUS US SMALL BUSINESSES,
Washington DC
Gtd
LenderPRIVATE EXPORT FUNDING
CORPORATION, New York NY
LessorSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda
LesseeTAAG
LINHAS AEREAS DE ANGOLA UEE, Luanda
Cofin ECANIPPON EXPORT AND INVESTMENT INSURANCE
(NEXI), CHIYODA-KU JPN
Project
Name NONE
Project
Description AIR TRANSPORTATION
Product
Description AIRCRAFT
Board Decision:TRANSCTION REFERED TO CONGRESS.Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the
referral.

ITEM
NO 2B
Country
ANGOLA PC088407XX
Request
for PRELIMINARY COMMITMENT
ApplicantTAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
BorrowerSPV/TAAG - LINHAS AEREAS DE ANGOLA,
Luanda
BuyerSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda
End-user
TAAG LINHAS AEREAS DE ANGOLA UEE,
Luanda
ExporterBOEING COMPANY, THE, Everett WA
SupplierBOEING COMPANY, THE, Everett WA
SupplierGENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH
SupplierVARIOUS US SMALL BUSINESSES,
Washington DC
Gtd
LenderPRIVATE EXPORT FUNDING
CORPORATION, New York NY
LessorSPV/TAAG
- LINHAS AEREAS DE ANGOLA, Luanda
LesseeTAAG
LINHAS AEREAS DE ANGOLA UEE, Luanda
Cofin
ECANIPPON EXPORT AND INVESTMENT
INSURANCE (NEXI), CHIYODA-KU JPN
Project
Name NONE
Project
Description AIR TRANSPORTATION
Product
Description AIRCRAFT
Board Decision:TRANSCTION REFERED TO CONGRESS.Chairman Hochberg,
Director Mulvaney and Director Loui all voted in favor of the
referral.

ITEM
NO 3
Working
Capital Guarantee No. AP085901XB
Request
for FINAL COMMITMENT
ApplicantJPMORGAN CHASE BANK, NATIONAL ASSOCIATIO,
Dallas TX
Gteed
LenderJPMORGAN CHASE BANK, NATIONAL
ASSOCIATIO, Dallas TX
BorrowerZEECO INC, Broken Arrow OK
BorrowerZEECO USA, LLC, Broken Arrow OK
GuarantorZEECO EUROPE LIMITED, Rutland, Great
Britain Le15 7q
GuarantorZEECO DOMESTIC HOLDINGS, LLC, Broken
Arrow OK
Product
Description INDUSTRIAL COMBUSTION MACHINES
Ex-Im
Bank Liability (Millions) $20+
Board Decision:TRANSCTION APPROVED.Chairman
Hochberg, Director Mulvaney and
Director Loui all voted in favor of the approving the
transaction.

ITEM
NO 4
Country
RUSSIAN FEDERATIONAP088305XX
Request
for FINAL COMMITMENT
ApplicantBANK OF AMERICA, NATIONAL ASSOCIATION,
New York NY
Borrower
SBERBANK RUSSIA, 117997 Moscow
GuarantorNONE
BuyerZAO
SBERBANK LEASING, Moscow
End-user
YAKUTUGOL (JOINT STOCK HOLDING
COMPANY), Neryungri, Sakha 678960
Exporter
P&H MINING EQUIPMENT INC,
Milwaukee WI
Exporter
GEODIS WILSON USA, INC., Humble
TX
Supplier
P&H MINING EQUIPMENT INC,
Milwaukee WI
Supplier
GEODIS WILSON USA, INC., Humble
TX
Gtd
LenderBANK OF AMERICA, NATIONAL
ASSOCIATION, New York NY
LessorZAO
SBERBANK LEASING, Moscow
LesseeYAKUTUGOL
(JOINT STOCK HOLDING COMPANY), Neryungri, Sakha 678960
Low
Cost ProviderMECHEL TRANS-AUTO, Moscow
RUSSIA
Project
Name NONE
Project
Description YAKUTUGOL SURFACE COAL MINE
Product
Description ELECTRIC MINING SHOVEL
Financed
Amount $18,886,346
Repayment
Term4.5 YEARS
Board Decision:TRANSCTION APPROVED.Chairman
Hochberg, Director Mulvaney and
Director Loui all voted in favor of the approving the
transaction.