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Summary of the Meeting of the Board of Directors

Wednesday, August 11, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, September 16, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

AUGUST 11, 2010

ITEM NO 1
Country HONDURAS AP083987XX
Request for FINAL COMMITMENT

Applicant ENERGIA EOLICA DE HONDURAS S.A., TEGUCIGALPA HONDURAS
Borrower ENERGIA EOLICA DE HONDURAS S.A., TEGUCIGALPA HONDURAS
Guarantor NONE
Buyer ENERGIA EOLICA DE HONDURAS S.A., TEGUCIGALPA HONDURAS
End-user ENERGIA EOLICA DE HONDURAS S.A., TEGUCIGALPA HONDURAS
Exporter GAMESA TECHNOLOGY CORPORATION INC, LANGHORNE PA
Exporter NORD/LB FINANCIAL SERVICES LLC, NEW YORK NY
Exporter ADDITIONAL EXPORTERS
Supplier NORD/LB FINANCIAL SERVICES LLC, NEW YORK NY
Supplier ALLEN & OVERY LLP, NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name CERRO DE HULA
Project Description 102 MW WIND POWER FARM
Product Description WIND TURBINES
Financed Amount $ 158,557,469
Repayment Term 17.0 YEARS

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