Summary of the Meeting of the Board of Directors
Thursday, February 14, 2008CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 14, 2008
ITEM NO 1 Minutes of February 6, 2008, Board Meeting to be approved
Board Decision: Approved
ITEM NO 2
Country
Request for FINAL COMMITMENT (Conversion No. 1)
Applicant RYANAIR HOLDINGS PLC, CLOGHRAN
Borrower SPV/RYANAIR LTD., CLOGHRAN
Buyer SPV/RYANAIR LTD., CLOGHRAN
End-user RYANAIR LTD., CLOGHRAN
Exporter BOEING COMPANY, THE,
Supplier BOEING COMPANY, THE,
Supplier CFM INTERNATIONAL INC,
Gteed Lender BARCLAYS CAPITAL,
Lessor SPV/RYANAIR LTD., CLOGHRAN
Lessee RYANAIR LTD., CLOGHRAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 3
Country
Request for AMENDMENT OF FINAL COMMITMENT
Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Borrower JSC KAZAGROFINANCE, ASTANA 473000
Guarantor NONE
Buyer VARIOUS
End-user VARIOUS
Exporter DEERE & COMPANY,
Supplier DEERE & COMPANY,
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Project Name AGRICULTURAL PROJECT
Project Description JOHN DEERE AGRICULTURAL EQUIPMENT
Product Description FARM MACHINERY AND EQUIPMENT
Financed Amount $ 32,000,000
Repayment Term 5 YEARS
Board Decision APPROVED
ITEM NO 4
Country
Request for FINAL COMMITMENT
Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Borrower RUSSIAN AGRICULTURAL BANK,
Guarantor NONE
Buyer AGRO-CONSTRUCTION TECHNOLOGIES, LLC,
End-user VARIOUS RUSSIAN BUYERS, UNKNOWN
Exporter DEERE & COMPANY,
Supplier DEERE & COMPANY,
Supplier JOHN DEERE COFFEYVILLE WORKS INC.,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Project Name NONE
Project Description AGRICULTURAL PROJECTS
Product Description TRACTOR
Financed Amount $ 18,176,400
Repayment Term 1.25 YEARS
Board Decision APPROVED
ITEM NO 5
Country
Request for FINAL COMMITMENT
Applicant DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Borrower BANK AVANGARD,
Guarantor ALCOR HOLDING GROUP AG, BIEL-BIENNE 2502
Buyer ALCOR HOLDING GROUP AG, BIEL-BIENNE 2502
End-user ZAO AVANGARD-AGROHOLDING-G,
Exporter DEERE & COMPANY,
Supplier DEERE & COMPANY,
Supplier DEERE & COMPANY,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEERE CREDIT INC., SCHAFFHAUSEN CH-8200
Project Name NONE
Project Description AGRICULTURAL PROJECT
Product Description COMBINES & PLATFORMS
Financed Amount $ 10,698,810
Repayment Term 7 YEARS
Board Decision APPROVED
ITEM NO 6
Country
Request for FINAL COMMITMENT
Applicant COMMERCE BANK, NA, MOUNT LAUREL NJ
Borrower BANK AVANGARD,
Guarantor ALCOR HOLDING GROUP AG, KILCHBERG,
Buyer ALCOR HOLDING GROUP AG, KILCHBERG,
End-user KURST-AGRO-INVEST,
Exporter CHIEF INDUSTRIES INC.,
Supplier TECHS INDUSTRIES INC, THE,
Supplier JOHNSON SYSTEM INC,
Supplier ADDITIONAL SUPPLIERS
Gteed Lender COMMERCE BANK, NA, MOUNT
Project Name NONE
Project Description AGRICULTURAL HARVESTING
Product Description GRAIN STORAGE EQUIPMENT
Financed Amount $ 11,471,018
Repayment Term 7 YEARS
Board Decision APPROVED