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Summary of the Meeting of the Board of Directors

Thursday, June 16, 2011
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

I, Faisal Siddiqui, Assistant General Counsel for Administration hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 PM on Thursday,
June 16, 2011, 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: Thursday, June 9, 2011

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
JUNE 16, 2011

ITEM NO 1 Minutes of May 18, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Farrell and Director Mulvaney all approved the minutes.

ITEM NO 2 Minutes of May 26, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Farrell and Director Mulvaney all approved the minutes.

ITEM NO 3A
Country UNITED ARAB EMIRATES AP085962XX
Request for FINAL COMMITMENT

Applicant ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Borrower SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision: Approved. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the transaction. Director Farrell recused herself.

ITEM NO 3B
Country UNITED ARAB EMIRATES PC085961XX
Request for PRELIMINARY COMMITMENT

Applicant ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Borrower SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
PC Expiry Date 11/14/11

Board Decision: Approved. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the transaction. Director Farrell recused herself.

ITEM NO 4A
Country BANGLADESH AP086030XX
Request for FINAL COMMITMENT

Applicant BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Borrower SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Buyer SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
End-user BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Lessee BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all voted in favor of the transaction. Director Farrell recused herself.

ITEM NO 4B
Country BANGLADESH PC086031XX
Request for PRELIMINARY COMMITMENT

Applicant BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Borrower SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Buyer SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
End-user BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Lessee BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all voted in favor of the transaction. Director Farrell recused herself.

ITEM NO 5A
Country TURKEY AP085378XX
Request for FINAL COMMITMENT Conversion No 1

Applicant TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Borrower SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Buyer SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
End-user TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Exporter BOEING COMPANY, THE, EVERETT WA
Exporter GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lender JPMORGAN CHASE BANK, NEW YORK NY
Lessor SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Cofin ECA NIPPON EXPORT & INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

Board Decision: Approved. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the transaction. Director Farrell recused herself.

ITEM NO 5B
Country TURKEY AP086075XX
Request for FINAL COMMITMENT

Applicant TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Borrower SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Buyer SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
End-user TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender CITIBANK N.A., NEW YORK NY
Lessor SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI A O, ISTANBUL TURKEY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all voted in favor of the transaction. Director Farrell recused herself.

ITEM NO 5C
Country TURKEY AP086075XA
Request for FINAL COMMITMENT

Applicant TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Borrower SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Buyer SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
End-user TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI A O, ISTANBUL TURKEY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all voted in favor of the transaction. Director Farrell recused herself.

ITEM NO 6
Country MEXICO AP085810XX
Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON, ENGLAND E14 5HQ UNITED KINGDOM
Borrower CADENA MEXICANA DE EXHIBICION SA DE CV, MEXICO CITY 11000 MEXICO
Guarantor LATIN AMERICA MOVIE THEATERS S.A.P.I DE, MEXICO CITY MEXICO
Guarantor OPERADORA DE CINEMAS S.A. DE C.V, MEXICO CITY MEXICO
Buyer CADENA MEXICANA DE EXHIBICION SA DE CV, MEXICO CITY 11000 MEXICO
End-user CADENA MEXICANA DE EXHIBICION SA DE CV, MEXICO CITY 11000 MEXICO
Exporter AVE INTERNATIONAL INC, SAN ANTONIO TX
Exporter DOREMI LABS INC, BURBANK CA
Supplier DOREMI LABS INC, BURBANK CA
Supplier DOLBY LABORATORIES INC, SAN FRANCISCO CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender HSBC BANK PLC, LONDON, ENGLAND E14 5HQ UNITED KINGDOM

Project Name PROJECTION SYSTEMS AND SERVERS
Project Description MOVIE THEATERS
Product Description AUDIO SYSTEMS & COMPONENTS
Financed Amount $ 20,389,315
Repayment Term 7 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Farrell and Director Mulvaney all voted in favor of the transaction.

ITEM NO 7
Request for approval of an Electronic Compliance Program for Credit Guarantee
Facilities
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Farrell and Director Mulvaney all voted in favor of the transaction.