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Summary of the Meeting of the Board of Directors

Thursday, September 1, 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 1:45 PM on Thursday, September 1, 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, August 25, 2011


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
SEPTEMBER 1, 2011

ITEM NO 1
Country CANADA AP085437XX
Request for FINAL COMMITMENT

Applicant ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
Borrower ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
Guarantor NONE
Buyer ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
End-user ST CLAIR SOLAR ULC, SARNIA, ON N7T 7H3 CANADA
Exporter FIRST SOLAR INC, NEW YORK NY
Supplier FIRST SOLAR INC, NEW YORK NY
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name NONE
Project Description 40MW SOLAR PV PLANT
Product Description 40MW SOLAR PV FACILITY
Financed Amount $ 192,920,615
Repayment Term 18 YEARS

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

ITEM NO 2
Country CANADA AP085439XX
Request for FINAL COMMITMENT

Applicant ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
Borrower ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
Guarantor NONE
Buyer ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
End-user ABW SOLAR INC, SARNIA, ON N7T 7H3 CANADA
Exporter FIRST SOLAR INC, NEW YORK NY
Supplier FIRST SOLAR INC, NEW YORK NY
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name ABW SOLAR PROJECT
Project Description 50MW SOLAR PV FACILITY
Product Description 50MW SOLAR PV FACILITY
Financed Amount $ 236,717,684
Repayment Term 18 YEARS

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

Items No. 3 & 4 were postponed