Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, June 23, 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 23, 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 16, 2011

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS

JUNE 23, 2011

ITEM NO 1 Minutes of June 1, 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
Country MEXICO AP085900XX
Request for FINAL COMMITMENT

Applicant PERFORADORA CENTRAL S.A. DE C.V., CIUDAD DE MEXICO, D.F. 11000 MEXICO
Borrower CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Guarantor PERFORADORA CENTRAL S.A. DE C.V., CIUDAD DE MEXICO, D.F. MEXICO
Guarantor MANTENIMIENTO PERFORADORA CD. DEL CARMEN, CIUDAD DE MEXICO, DISTR MEXICO
Guarantor EXPLORACIONES Y PERFORADORA CENTRAL SA, CIUDAD DE MEXICO, DISTR MEXICO
Buyer CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
End-user CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Exporter KEPPEL AMFELS, INC., BROWNSVILLE TX
Exporter NATIONAL OILWELL VARCO INC, HOUSTON TX
Supplier NATIONAL OILWELL VARCO INC, HOUSTON TX
Supplier LE TOURNEAU TECHNOLOGIES INC, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender GOVCO, NEW YORK NY

Project Name PAPALOAPAN RIG
Project Description OIL WELL DRILLING SERVICES
Product Description MOBIL OFFSHORE DRILLING RIG
Financed Amount $ 127,995,000
Repayment Term 8.5 YEARS

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

ITEM NO 3
Country INDIA AP086008XX
Request for FINAL COMMITMENT

Applicant AZURE POWER RAJASTHAN PVT LTD, NEW DELHI, DELHI/NCR INDIA
Borrower AZURE POWER RAJASTHAN PVT LTD, NEW DELHI, DELHI/NCR INDIA
Guarantor NONE
Buyer AZURE POWER RAJASTHAN PVT LTD, NEW DELHI, DELHI/NCR INDIA
End-user AZURE POWER RAJASTHAN PVT LTD, NEW DELHI, DELHI/NCR INDIA
Exporter FIRST SOLAR LLC, TEMPE AR
Exporter SMA SOLAR TECHNOLOGY AMERICA, ROCKLIN CA
Exporter ADDITIONAL EXPORTERS
Supplier SMA SOLAR TECHNOLOGY AMERICA, ROCKLIN CA
Supplier GENERAL CABLE CORPORATION, HIGHLAND HEIGHTS KY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name AZURE POWER RAJASTHAN (AZR)
Project Description 5 MW SOLAR (PHOTOVOLTAIC) POWER PLANT
Product Description PV MODULES
Financed Amount $ 15,776,702
Repayment Term 16.5 YEARS

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

ITEM NO 4
Working Capital Guarantee No. AP085171XA
Request for RENEWAL

Applicant EAST WEST BANK, SAN FRANCISCO, CA
Gteed Lender EAST WEST BANK, SAN FRANCISCO, CA
Obligor RETECH SYSTEMS LLC, UKIAH CA
Guarantor Seco/Warwick Corporation, Meadville, PA

Product Description VACUUM FURNACES
Ex-Im Bank Liability (Millions) $5 - $20

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

ITEM NO 5
Country BRAZIL AP086118XX
Request for FINAL COMMITMENT

Applicant LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Borrower SPV/INTERNATIONAL HELICOPTER LEASING B.V, NETHERLANDS NETHERLANDS
Buyer SPV/INTERNATIONAL HELICOPTER LEASING B.V, NETHERLANDS NETHERLANDS
End-user LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Exporter SIKORSKY INTERNATIONAL PDTS, STRATFORD CT
Supplier SIKORSKY INTERNATIONAL PDTS, STRATFORD CT
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/INTERNATIONAL HELICOPTER LEASING B.V, NETHERLANDS NETHERLANDS
Lessee INTERNATIONAL HELICOPTER LEASING B.V., NETHERLANDS NETHERLANDS

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS

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

ITEM NO 6
Country BRAZIL AP086233XX
Request for FINAL COMMITMENT

Applicant TAM LINHAS AEREAS S/A., SAO PAULO 04072-000 BRAZIL
Borrower SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Buyer SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
End-user TAM LINHAS AEREAS S/A., SAO PAULO 04072-000 BRAZIL
Exporter GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender TORONTO-DOMINION HOLDINGS USA, HOUSTON TX
Lessor SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Lessee TAM LINHAS AEREAS S/A., SAO PAULO 04072-000 BRAZIL

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT PARTS
Repayment Term 10 YEARS

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

ITEM NO 7
Country SINGAPORE AP086064XX
Request for FINAL COMMITMENT

Applicant JPMORGAN CHASE BANK, NEW YORK NY
Borrower SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE
Buyer SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE
End User VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES
End User CIA PANAMENA DE AVIACION S.A., PANAMA CITY PANAMA
End-user ADDITIONAL END-USERS
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 JPMORGAN CHASE BANK, NEW YORK NY
Lessor SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE
Lessee BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE

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
voted in favor of the transaction. Director Farrell recused herself.