Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, November 18, 2010
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

I, Jonathan J. Cordone, General Counsel, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, November 18, 2010, int he Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Date Posted: Thursday, November 11, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 18, 2010

ITEM NO 1 Minutes of October 28, 2010 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 2 Minutes of November 5, 2010 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all approved the minutes.

ITEM NO 3
Country LUXEMBOURG AP084968XX
Request for FINAL COMMITMENT

Applicant ING FINANCIAL MARKETS LLC, NEW YORK NY
Borrower SES, CHATEAU DE BETZDORF LUXEMBOURG
Guarantor SES GLOBAL AMERICAS,
Buyer SES SATELLITE LEASING LTD, DOUGLAS LUXEMBOURG
End-user QUETZSAT, S. DE R.L. DE C.V., MEXICO CITY MEXICO
Exporter SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Exporter INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA
Exporter ING FINANCIAL HOLDINGS CORP, NEW YORK NY
Supplier INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA
Supplier ING FINANCIAL HOLDINGS CORP, NEW YORK NY
Supplier SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Gteed Lender NONE

Project Name QUETZSAT-1 SATELLITE
Project Description TELECOMMUNICATION SERVICES - SATELLITE
Product Description SATELLITE
Financed Amount $ 171,538,641
Repayment Term 8.5 YEARS

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

ITEM NO 4
Country MEXICO AP085176XX
Request for FINAL COMMITMENT

Applicant BANCO SANTANDER CENTRAL HISPANO, S.A., NEW YORK NY
Borrower COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO 06600 MEXICO
Exporter VARIOUS - UNITED STATES LARGE SUPPLIERS, UNKNOWN DC
Exporter ISOFLEX USA, SAN FRANCISCO CA
Exporter ADDITIONAL EXPORTERS
Supplier VARIOUS - UNITED STATES LARGE SUPPLIERS, UNKNOWN DC
Supplier ISOFLEX USA, SAN FRANCISCO CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANCO SANTANDER CENTRAL HISPANO, S.A., NEW YORK NY

Project Name LAGUNA VERDE
Project Description NUCLEAR POWER PLANT
Product Description NUCLEAR FUEL

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Director Kian and Director Farrell all voted in favor of the referral.