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Summary of the Meeting of the Board of Directors

Thursday, December 10, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, February 18, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 10, 2009

ITEM NO 1
Country UNITED STATES AP084618XX
Request for FINAL COMMITMENT

Applicant GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Borrower SPV/GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Buyer SPV/GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
End User PHILIPPINE AIRLINES INC, MAKATI, MAN PHILIPPINES
End User JET AIRWAYS INDIA LTD., MUMBAI INDIA
End-user ADDITIONAL END-USERS
Exporter BOEING COMPANY, THE, RENTON WA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPV/GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Lessee GE CAPITAL AVIATION FUNDING, SHANNON, CLARE COUNTY IRELAND
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

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

Board Decision APPROVED. Chairman Hochberg and Director Kian voted in favor of the transaction, Director Farrell recused herself.

ITEM NO 2
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 ONE SATELLITE LAUNCH INSURANCE
Financed Amount $ 174,827,951
Repayment Term 8.6 YEARS

Board Decision APPROVED. Chairman Hochberg, Directors Kian and Farrell all voted in favor of the transaction.

ITEM NO 3
Country UNITED ARAB EMIRATES AP084863XX
Request for FINAL COMMITMENT

Applicant BNP-PARIBAS, NEW YORK NY
Borrower SPV/WAHA CAPITAL, ABU DHABI U ARAB EMIRATES
Buyer PRESIDENTIAL FLIGHT AUTHORITY, ABU DHABI U ARAB EMIRATES
End-user PRESIDENTIAL FLIGHT AUTHORITY, ABU DHABI U ARAB EMIRATES
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

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

Board Decision APPROVED. Chairman Hochberg and Director Kian voted in favor of the transaction, Director Farrell recused herself.