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Summary of the Meeting of the Board of Directors

Tuesday, November 23, 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 Tuesday,November 23, 2010, in the 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: Tuesday, November 16, 2010

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 23, 2010

ITEM NO 1
Country IRELAND AP085156XX
Request for FINAL COMMITMENT

Applicant CIT AEROSPACE INTERNATIONAL, DUBLIN IRELAND
Borrower SPV/CIT AEROSPACE INTERNATIONAL, DUBLIN IRELAND
Buyer SPV/CIT AEROSPACE INTERNATIONAL, DUBLIN IRELAND
End User NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
End User GARUDA INDONESIA, P.T., JAKARTA PUSAT, JKT INDONESIA
End User KLM ROYAL DUTCH AIRLINES, AMSTELVEEN NETHERLANDS
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 FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN IRELAND
Lessor SPV/CIT AEROSPACE INTERNATIONAL, DUBLIN IRELAND
Lessee CIT AEROSPACE INTERNATIONAL, DUBLIN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg and Director Kian both voted in favor of the transaction, Director Farrell recused herself.

ITEM NO 2
Country UNITED STATES AP085522XX
Request for FINAL COMMITMENT

Applicant TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Borrower SPV/TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Buyer VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES
End User VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES
End User VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES
Exporter CESSNA AIRCRAFT COMPANY, THE, WICHITA KS
Exporter BELL HELICOPTER TEXTRON INC., FORT WORTH TX
Exporter CESSNA FINANCE CORPORATION, WICHITA KS
Supplier CESSNA AIRCRAFT COMPANY, THE, WICHITA KS
Supplier BELL HELICOPTER TEXTRON INC., FORT WORTH TX
Gteed Lender PNC BANK, PITTSBURGH PA
Lessor SPV/TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Lessee VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 5 YEARS

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