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Summary of the Meeting of the Board of Directors

Thursday, October 20, 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, October 20, 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: Monday, November 14, 2011


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 20, 2011

ITEM NO 1
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
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr NONE
Lessor SPV/HELI-ONE CANADA INC.,, RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA
Lessee CHC LEASING (IRELAND) LIMITED, DUBLIN 2 IRELAND

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

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

ITEM 2
Country CHINA Policy No. ELC120766 & ELC 154245
Request For Special Delegated Authority
Policy Type Letter of Credit Coverage Type/Term Comprehensive/ST

Insured CoBank, Acb, Greenwood Village, CO &
Toronto Dominion Bank, Houston, TX
Buyer/Obligor China Merchants Bank Co., Ltd., Shenzhen, China
End User Various
Guarantor None
Exporters Various (including CHS, Inc.; Inver Grove Heights, MN; &
CJS Trading Co., Chicago, IL)
Brokers Export Insurance Agency, Walpole, MA
Johnstone Downey Klein, Inc./dba/International Risk Consultants,
Columbus, OH
Product/Use Bulk Agricultural Products (Soybeans & Cotton)
Ex-Im Bank Liability (Millions) $20+

Board Decision Approved. Chairman Hochberg, Vice Chair Felton, and
Director Mulvaney all voted in favor of the Special Delegated Authority.