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Summary of the Meeting of the Board of Directors

Thursday, September 15, 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 15, 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 8, 2011


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 15, 2011

ITEM NO 1
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
Repayment Term 12 YEARS

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

ITEM NO 2
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
Financed Amount $585,601,073
Repayment Term 11 YEARS

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

ITEM NO 3
Working Capital Guarantee No. AP086447XX
Request for FINAL COMMITMENT
Applicant AMEGY BANK NATIONAL ASSOCIATION, HOUSTON TX
Lender AMEGY BANK NATIONAL ASSOCIATION, HOUSTON TX
Obligor QUANTUM RESERVOIR IMPACT, LLC, HOUSTON, TX
Guarantor(s) QRI GROUP, LLC, HOUSTON TX
SALERI, NANSEN, DR., HOUSTON, TX
Product Description: RESERVOIR MANAGEMENT CONSULTING SERVICES
Eximbank Liability (Millions): $5-20

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