Summary of the Meeting of the Board of Directors
Thursday, June 4, 2009CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
ITEM NO 1A
Country UNITED STATES AP084215XX
Request for FINAL COMMITMENT
Applicant AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Borrower SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Buyer SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
End-user VARIOUS END USER SUB-LESSEES,
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/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Lessee AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 1B
Country UNITED STATES PC084214XX
Request for PRELIMINARY COMMITMENT
Applicant AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Borrower SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Buyer SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
End-user VARIOUS END USER SUB-LESSEES,
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/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Lessee AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 10/14/09
Board Decision APPROVED
ITEM NO 2
Applicant ING (US) CAPITAL, LLC, NEW YORK NY
Project Name NONE
Board Decision APPROVED
ITEM NO 3 WITHDRAWN
Country RUSSIA AP083982XX
Request for FINAL COMMITMENT
Borrower SPV/UTAIR AVIATION JSC, SURGUT, KHANTY-MANSYISK RUSSIA
Buyer SPV/UTAIR AVIATION JSC, SURGUT, KHANTY-MANSYISK RUSSIA
End-user UTAIR AVIATION JSC, SURGUT, KHANTY-MANSYISK RUSSIA
Exporter CONTINENTAL AIRLINES INC, HOUSTON TX
Supplier CONTINENTAL AIRLINES INC, HOUSTON TX
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor BLF LIMITED, HAMILTON BERMUDA
Lessor PL PANORAMA LEASING LIMITED, CYPRUS CYPRUS
Lessor SPV/UTAIR AVIATION JSC, SURGUT, KHANTY-MANSYISK RUSSIA
Lessee UTAIR AVIATION JSC, SURGUT, KHANTY-MANSYISK RUSSIA
Lessee BLF LIMITED, HAMILTON BERMUDA
Lessee PL PANORAMA LEASING LIMITED, CYPRUS CYPRUS
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 5 YEARS