Summary of the Meeting of the Board of Directors
December 2, 2010
December 31, 1969
ITEM NO 1 Ex-Im Bank Advisory Committee Members for 2011
Board Decision: APPOINTED persons to be members
of the Ex-Im Bank Advisory Committee.
Chairman Hochberg, Director Kian and Director Farrell
all approved the appointments.
ITEM NO 2 WITHDRAWN
ITEM NO 3A
Country INDONESIA AP083158XX
Request for FINAL COMMITMENT
Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA
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 3B
Country INDONESIA PC085680XX
Request for PRELIMINARY COMMITMENT
Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA
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. 4 POLICY NO.: FB-489474
Country: NETHERLANDS
Request For APPROVAL COVERAGE TYPE/TERM: COMPREHENSIVE/ST
Policy Type FINANCIAL INSTITUTION BUYER CREDIT
Insured: Citibank, N.A., New York, NY
Borrower/Obligor: CNH Global, N.V., Amsterdam, Netherlands
Buyers/End Users: CNH International, S.A., Paradisco-Lugano, Switzerland
CNH Canada, Saskatoon, Canada
Guarantor: None
Exporter: CNH America, LLC, Burr Ridge, IL
Supplier: CNH America, LLC, Burr Ridge, IL
Broker: None
Products/Use: Agricultural and Construction Equipment
Ex-Im Bank Liability (Millions): $20+
Board Decision APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all voted in favor of the transaction.
Completed
Certification for Closure of Meeting
I, Jonathan J. Cordone, hereby certify that inmy opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, December 2, 2010 in the Board Room will disdose infom1ation of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.
Accordingly, such meeting, except Item No.1, may be closed to the public.
Date Posted
Summary of Minutes
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 2, 2010
ITEM NO 1 Ex-Im Bank Advisory Committee Members for 2011
Board Decision: APPOINTED persons to be members
of the Ex-Im Bank Advisory Committee.
Chairman Hochberg, Director Kian and Director Farrell
all approved the appointments.
ITEM NO 2 WITHDRAWN
ITEM NO 3A
Country INDONESIA AP083158XX
Request for FINAL COMMITMENT
Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA
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 3B
Country INDONESIA PC085680XX
Request for PRELIMINARY COMMITMENT
Applicant LION MENTARI, PT, JAKARTA 10130 INDONESIA
Borrower SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user LION MENTARI, PT, JAKARTA 10130 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee LION MENTARI, PT, JAKARTA 10130 INDONESIA
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. 4 POLICY NO.: FB-489474
Country: NETHERLANDS
Request For APPROVAL COVERAGE TYPE/TERM: COMPREHENSIVE/ST
Policy Type FINANCIAL INSTITUTION BUYER CREDIT
Insured: Citibank, N.A., New York, NY
Borrower/Obligor: CNH Global, N.V., Amsterdam, Netherlands
Buyers/End Users: CNH International, S.A., Paradisco-Lugano, Switzerland
CNH Canada, Saskatoon, Canada
Guarantor: None
Exporter: CNH America, LLC, Burr Ridge, IL
Supplier: CNH America, LLC, Burr Ridge, IL
Broker: None
Products/Use: Agricultural and Construction Equipment
Ex-Im Bank Liability (Millions): $20+
Board Decision APPROVED. Chairman Hochberg, Director Kian and
Director Farrell all voted in favor of the transaction.