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Summary of the Meeting of the Board of Directors

Wednesday, August 10, 2011
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

I, Lisa V. Terry, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Wednesday, August 10, 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: Wednesday, August 3, 2011

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 10, 2011

ITEM NO 1 Minutes of July 14, 2011 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all approved the minutes.

ITEM NO 2 Minutes of July 21, 2011 Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
and Director Mulvaney all approved the minutes.

ITEM NO 3
Country CHILE AP086370XX
Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
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 JPMORGAN CHASE BANK, N.A., CHICAGO IL
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
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 referral.

ITEM NO 4
Country INDIA AP085664XX
Request for FINAL COMMITMENT

Applicant RELIANCE POWER LIMITED OR SPV, MUMBAI INDIA
Borrower SAMALKOT POWER LTD., SAMALKOT MANDAL, EAST GODAVAR, AP INDIA
Guarantor RELIANCE POWER LIMITED OR SPV, MUMBAI INDIA
Buyer RELIANCE INFRA PROJECTS INTERNATIONAL LT, ROAD TOWN VIRGIN ISL (UK)
End-user SAMALKOT POWER LTD., SAMALKOT MANDAL, EAST GODAVAR, AP INDIA
Exporter GENERAL ELECTRIC COMPANY, GREENVILLE SC
Exporter GENERAL ELECTRIC ENERGY CO, SCHENECTADY NY
Exporter ADDITIONAL EXPORTERS
Supplier GENERAL ELECTRIC ENERGY CO, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY INC, ATLANTA GA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name SAMALKOT POWER PROJECT
Project Description COMBINED CYCLE POWER PLANT
Product Description GAS TURBINES

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