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Summary of the Meeting of the Board of Directors

Thursday, September 8, 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 Thursday, September 8, 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, September 1, 2011


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 8, 2011

ITEM NO 1
Working Capital Guarantee No. AP085901XX
Request for AMENDMENT
Applicant JPMORGAN CHASE BANK, NEW YORK, NY
Lender JPMORGAN CHASE BANK, NEW YORK, NY
Obligor JOINTLY & SEVERALLY
ZEECO INC, BROKEN ARROW, OK
ZEECO USA LLC, BROKEN ARROW, OK
Guarantor(s) NONE
Product Description: INDUSTRIAL COMBUSTION PRODUCTS
Eximbank Liability (Millions): $20+

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

ITEM NO 2
Working Capital Guarantee No. AP086336XX
Request for FINAL COMMITMENT
Applicant AMEGY BANK NATIONAL ASSOCIATION, HOUSTON TX
Lender AMEGY BANK NATIONAL ASSOCIATION, HOUSTON TX
Obligor THRUSTMASTER OF TEXAS INC, HOUSTON, TX
Guarantor(s) JOINTLY & SEVERALLY
BEKKER, JOE, HOUSTON TX
THRUSTMASTER INTERNATIONAL CORPORATION, HOUSTON, TX
Product Description: MARINE PROPULSION SYSTEMS
Eximbank Liability (Millions): $20+

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

ITEM NO 3
Country IRELAND AP085920XX
Request for FINAL COMMITMENT

Applicant CHC LEASING (IRELAND) LIMITED, DUBLIN 2 IRELAND
Borrower SPV/HELI-ONE CANADA INC.,, RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA
Buyer SPV/HELI-ONE CANADA INC., RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA
End-user VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Gteed Lender BNP PARIBAS, NEW YORK NY
Lessor SPV/HELI-ONE CANADA INC.,, RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA
Lessee CHC LEASING (IRELAND) LIMITED, DUBLIN 2 IRELAND
Cofin ECA EXPORT DEVELOPMENT CORPORATION (EDC), OTTAWA CANADA

Project Name NONE
Project Description AIR TRANSPORTATION - HELICOPTER
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 WITHDRAWN