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Summary of the Meeting of the Board of Directors

Thursday, October 29, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, December 3, 2009

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

OCTOBER 29, 2009

ITEM NO 1 Minutes of September 29, 2009 Board Meeting to be approved
Board Decision: Approved

ITEM NO 2 Minutes of October 1, 2009, Board Meeting to be approved
Board Decision: Approved

ITEM NO 3 Request to approve the 2009 Renewal of the Nigerian Bank Facility
Board Decision: Approved

ITEM NO 4
Country PAPUA NEW GUINEA AP084099XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE ASIA LIMITED, PARIS LA DEFENSE 92972 FRANCE
Borrower PAPUA NEW GUINEA LNG GLOBAL COMPANY LDC, NASSAU, NEW PROVIDENCE BAHAMAS
Guarantor NONE
Buyer ESSO HIGHLANDS LIMITED-PNG LNG PROJECT, PORT MORESBY, NCD PAPUA N.G.
End-user ESSO HIGHLANDS LIMITED-PNG LNG PROJECT, PORT MORESBY, NCD PAPUA N.G.
Exporter PIPELINE MACHINERY INTERNATIONAL, LP, HOUSTON TX
Exporter BECHTEL POWER CORPORATION, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier PIPELINE MACHINERY INTERNATIONAL, LP, HOUSTON TX
Supplier BECHTEL POWER CORPORATION, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name PAPUA NEW GUINEA LNG
Project Description LIQUEFIED NATURAL GAS PROJECT
Product Description FACILITY SUPPORT SERVICES

Board Decision REFER TO CONGRESS

ITEM NO 5
Country SPAIN AP084578XX
Request for FINAL COMMITMENT

Applicant BANCO BILBOA VIZCAYA ARGENTARIA, S.A., NEW YORK NY
Borrower HISPASAT, S.A., 28023 MADRID SPAIN
Guarantor NONE
Buyer HISPASAT, S.A., 28023 MADRID SPAIN
End-user HISPASAT, S.A., 28023 MADRID SPAIN
Exporter SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Exporter TO BE DETERMINED, UNKNOWN DC
Supplier SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier TO BE DETERMINED, UNKNOWN DC
Gteed Lender BANCO BILBOA VIZCAYA ARGENTARIA, S.A., NEW YORK NY

Project Name NONE
Project Description TELECOMMUNICATION SERVICES
Product Description SATELLITE AND LAUNCH INSURANCE
Board Decision REFER TO CONGRESS

ITEM NO 6A
Country CHILE AP084408XX
Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier GENERAL ELECTRIC, PEEBLES OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision APPROVED

ITEM NO 6B
Country CHILE AP084748XX
Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender BNP-PARIBAS, NEW YORK NY
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 7A
Country UNITED ARAB EMIRATES AP084367XX
Request for FINAL COMMITMENT

Applicant ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Borrower SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender SUMITOMO MITSUI BANKING CORPORATION, LONDON
Lessor SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS

ITEM NO 7B
Country UNITED ARAB EMIRATES PC084365XX
Request for PRELIMINARY COMMITMENT

Applicant ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Borrower SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO CONGRESS