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Summary of the Meeting of the Board of Directors

Friday, December 18, 2009
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, March 10, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 18, 2009

ITEM NO 1
Country UNITED KINGDOM AP084271XX
Request for FINAL COMMITMENT

Applicant AVANTI COMMUNICATIONS GROUP, PLC, LONDON, EC2A 3AY UNITED KINGDOM
Borrower AVANTI COMMUNICATIONS GROUP, PLC, LONDON, EC2A 3AY UNITED KINGDOM
Guarantor NONE
Buyer AVANTI COMMUNICATIONS GROUP, PLC, LONDON, EC2A 3AY UNITED KINGDOM
End-user AVANTI COMMUNICATIONS GROUP, PLC, LONDON, EC2A 3AY UNITED KINGDOM
Exporter ORBITAL SCIENCES CORPORATION, STERLING VA
Exporter MARSH & MCLENNAN COMPANIES, NEW YORK NY
Exporter ADDITIONAL EXPORTERS
Supplier MARSH & MCLENNAN COMPANIES, NEW YORK NY
Supplier ADCOLE CORPORATION, MARLBOROUGH MA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name INDIGO
Project Description INDIGO TELECOMMUNICATION SATELLITE
Product Description SATELLITE/INTEGRATION
Financed Amount $ 215,612,649
Repayment Term 7 YEARS

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

ITEM NO 2A
Country RUSSIA AP084223XX
Request for FINAL COMMITMENT

Applicant VTB LEASING LTD, NICOSIA 1703 CYPRUS
Borrower SPV/VTB-LEASING EUROPE LTD, NICOSIA, 1703 CYPRUS
Buyer SPV/VTB-LEASING EUROPE LTD, NICOSIA, 1703 CYPRUS
End-user TRANSAERO, MOSCOW 127083 RUSSIA
Exporter CONTINENTAL AIRLINES INC, HOUSTON TX
Supplier CONTINENTAL AIRLINES INC, HOUSTON TX
Gteed Lender DEUTSCHE BANK AG, NEW YORK BRANCH, NEW YORK NY
Lessor SPV/VTB-LEASING EUROPE LTD, NICOSIA, 1703 CYPRUS
Lessee VTB LEASING LTD, NICOSIA 1703 CYPRUS

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 3.5 YEARS

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

ITEM NO 2B
Country RUSSIA AP084418XX
Request for FINAL COMMITMENT

Applicant HSBC Bank PLC, London
Borrower SPV/VTB-LEASING EUROPE LTD, NICOSIA, 1703 CYPRUS
Buyer SPV/VTB-LEASING EUROPE LTD, NICOSIA, 1703 CYPRUS
End-user UTAIR AVIAKOMPANIYA OAO, SURGUT, KHANTY-MANSISK 628012 RUSSIA
Exporter CONTINENTAL AIRLINES INC, HOUSTON TX
Supplier CONTINENTAL AIRLINES INC, HOUSTON TX
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/VTB-LEASING EUROPE LTD, NICOSIA, 1703 CYPRUS
Lessee VTB LEASING LTD, NICOSIA 1703 CYPRUS

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 3.5 YEARS

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

ITEM NO 3
Country CZECH REPUBLIC AP084732XX
Request for FINAL COMMITMENT

Applicant TRAVEL SERVICE A.S., PRAGUE CZECH REPUBLIC
Borrower SPV/TRAVEL SERVICE A.S., PRAGUE CZECH REPUBLIC
Buyer SPV/TRAVEL SERVICE A.S., PRAGUE CZECH REPUBLIC
End-user TRAVEL SERVICE A.S., PRAGUE CZECH REPUBLIC
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender CALYON S.A., NEW YORK NY
Gteed Lender KOMERCNI BANKA, 114 07 PRAGUE 1 CZECH REPUBLIC
Gteed Lender UNICREDIT BANK CZECH REPUBLIC A.S., PRAGUE CZECH REPUBLIC
Lessor SPV/TRAVEL SERVICE A.S., PRAGUE CZECH REPUBLIC
Lessee TRAVEL SERVICE A.S., PRAGUE CZECH REPUBLIC

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.