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Summary of the Meeting of the Board of Directors

Thursday, April 2, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, May 22, 2009


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 2, 2009

ITEM NO 1 Request for Special Delegated Authority (SDA) in
Short and Medium Term transactions for Angolan Banks

ITEM NO 2
Country NETHERLANDS AP084210XX
Request for FINAL COMMITMENT

Applicant KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Borrower SPV/KLM ROYAL DUTCH AIRLINES, THE NETHERLANDS
Buyer SPV/KLM ROYAL DUTCH AIRLINES, THE NETHERLANDS
End-user KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender SOCIETE GENERALE, PARIS FRANCE
Lessor SPV/KLM ROYAL DUTCH AIRLINES, THE NETHERLANDS

Lessee KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V., AMSTELVEEN, 1182 GP LL NETHERLANDS

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

Board Decision APPROVED

ITEM NO 3A
Country INDONESIA AP083156XX
Request for FINAL COMMITMENT

Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN INDONESIA
Lessor SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA

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

Board Decision APPROVED

ITEM NO 3B
Country INDONESIA PC083158XX
Request for PRELIMINARY COMMITMENT

Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 09/14/09

Board Decision APPROVED

ITEM NO 4A
Country KOREA, SOUTH AP083991XX
Request for FINAL COMMITMENT

Applicant GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Borrower GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Guarantor SEOUL OCEAN AQUARIUM CO., LTD., SEOUL 1355-090 KOREA, REP OF
Buyer GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
End-user GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Exporter TSI RENEWABLE VENTURES, PASADENA CA
Exporter SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Supplier TSI RENEWABLE VENTURES, PASADENA CA
Supplier SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name GOCHANG
Project Description PV SOLAR POWER GENERATING PROJECT
Product Description CRYSTALLINE SILICON PV MODULES
Financed Amount $ 11,958,235
Repayment Term 13.5 YEARS

Board Decision APPROVED

ITEM NO 4B
Country KOREA, SOUTH AP083992XX
Request for FINAL COMMITMENT

Applicant GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Borrower GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Guarantor SEOUL OCEAN AQUARIUM CO., LTD., SEOUL 1355-090 KOREA, REP OF
Buyer GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
End-user GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Exporter TSI RENEWABLE VENTURES, PASADENA CA
Exporter SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Supplier TSI RENEWABLE VENTURES, PASADENA CA
Supplier SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name GOCHANG
Project Description PV SOLAR POWER GENERATING PROJECT
Product Description CRYSTALLINE SILICON PV MODULES
Financed Amount $ 12,200,000
Repayment Term 13.5 YEARS

Board Decision APPROVED

ITEM NO 4C
Country KOREA, SOUTH AP083993XX
Request for FINAL COMMITMENT

Applicant GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Borrower GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Guarantor SEOUL OCEAN AQUARIUM CO., LTD., SEOUL 1355-090 KOREA, REP OF
Buyer GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
End-user GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Exporter TSI RENEWABLE VENTURES, PASADENA CA
Exporter SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Supplier TSI RENEWABLE VENTURES, PASADENA CA
Supplier SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name GOCHANG
Project Description PV SOLAR POWER GENERATING PROJECT
Product Description CRYSTALLINE SILICON PV MODULES
Financed Amount $12,260,440
Repayment Term 13.5 YEARS

Board Decision APPROVED

ITEM NO 4D
Country KOREA, SOUTH AP083994XX
Request for FINAL COMMITMENT

Applicant GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Borrower GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Guarantor SEOUL OCEAN AQUARIUM CO., LTD., SEOUL 1355-090 KOREA, REP OF
Buyer GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
End-user GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Exporter TSI RENEWABLE VENTURES, PASADENA CA
Exporter SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Supplier TSI RENEWABLE VENTURES, PASADENA CA
Supplier SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name GOCHANG
Project Description PV SOLAR POWER GENERATING PROJECT
Product Description CRYSTALLINE SILICON PV MODULES
Financed Amount $12,260,440
Repayment Term 13.5 YEARS

Board Decision APPROVED

ITEM NO 4E
Country KOREA, SOUTH AP083995XX
Request for FINAL COMMITMENT

Applicant GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Borrower GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Guarantor SEOUL OCEAN AQUARIUM CO., LTD., SEOUL 1355-090 KOREA, REP OF
Buyer GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
End-user GOCHANG SOLAR PARK, CO., LTD., SEOUL 31355-090 KOREA, REP OF
Exporter TSI RENEWABLE VENTURES, PASADENA CA
Exporter SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Supplier TSI RENEWABLE VENTURES, PASADENA CA
Supplier SOLAR INDUSTRIES AMERICA LP, CAMERILLO CA
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name GOCHANG
Project Description PV SOLAR POWER GENERATING PROJECT
Product Description CRYSTALLINE SILICON PV MODULES
Financed Amount $12,320,882
Repayment Term 13.5 YEARS

Board Decision APPROVED

ITEM NO 5A
Country SAUDI ARABIA AP083340XA
Request for FINAL COMMITMENT

Applicant SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Borrower SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Guarantor NONE
Buyer SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
End-user SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Exporter GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON, DC
Supplier GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON, DC
Gteed Lender CALYON S.A., NEW YORK NY

Project Name FARAS POWERPLANT
Project Description GAS TURBINE POWER PROJECT
Product Description POWER PLANT TURBINES, INSTALLATION & TRAINING

Board Decision REFER TO CONGRESS

ITEM NO 5B
Country SAUDI ARABIA AP083340XB
Request for FINAL COMMITMENT

Applicant SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Borrower SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Guarantor NONE
Buyer SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
End-user SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Exporter GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON, DC
Supplier GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON, DC
Gteed Lender CALYON S.A., NEW YORK NY

Project Name PP8
Project Description GAS TURBINE POWER PLANT
Product Description POWER PLANT TURBINES, INSTALLATION & TRAINING

Board Decision REFER TO CONGRESS

ITEM NO 5C
Country SAUDI ARABIA AP083340XC
Request for FINAL COMMITMENT

Applicant SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Borrower SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Guarantor NONE
Buyer SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
End-user SAUDI ELECTRICITY COMPANY, RIYADH 11411 SAUDI ARABIA
Exporter GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON, DC
Supplier GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON, DC
Gteed Lender CALYON S.A., NEW YORK NY

Project Name FARAS, PP8, AND AL QURAYYAH 1-9, 10-15
Project Description COMBINED CYCLE POWER PLANTS
Product Description POWER PLANT TURBINES, INSTALLATION & TRAINING

Board Decision REFER TO CONGRESS