Facebook pixel

Summary of the Meeting of the Board of Directors

Monday, November 14, 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 10:00 AM on Monday, November  14, 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: Friday, November 4, 2011


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
NOVEMBER 14, 2011

ITEM NO 1 Minutes of October 20, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, and Director Loui all approved the minutes.

ITEM NO 2 Minutes of October 27, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, and Director Loui all approved the minutes.

ITEM NO 3
Country CANADA AP085022XA
Request for FINAL COMMITMENT

Applicant BOMBARDIER INC., DORVAL CANADA
Borrower BOMBARDIER INC., DORVAL CANADA
Buyer BOMBARDIER INC., DORVAL CANADA
End User BOMBARDIER AEROSPACE MEXICO, S.A.DE C.V., EL MARQUES MEXICO
End User SHORT BROTHERS PLC, BELFAST IRELAND
Exporter ADVANCED INTEGRATION TECHNOLOGY INC, PLANO TX
Supplier ADVANCED INTEGRATION TECHNOLOGY INC, PLANO TX
Gteed Lndr JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, DALLAS TX

Project Name NONE
Project Description AIRCRAFT PARTS MANUFACTURING
Product Description AIRCRAFT MFG EQUIP & ENGINEERING SVCS
Repayment Term 5 YEARS

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

ITEM NO 4
Country SOUTH AFRICA AP085800XX
Request for FINAL COMMITMENT

Applicant EQSTRA HOLDINGS (PTY) LTD, JOHANNESBURG SOUTH AFRICA
Borrower EQSTRA HOLDINGS (PTY) LTD, JOHANNESBURG SOUTH AFRICA
Guarantor EQSTRA CORPORATION PTY LTD, JOHANNESBURG SOUTH AFRICA
Guarantor MCC CONTRACTS PTY LTD, JOHANNESBURG SOUTH AFRICA
Guarantor ADDITIONAL GUARANTORS
Buyer BARLOWORLD EQUIPMENT PTY LTD, JOHANNESBURG SOUTH AFRICA
End-user MCC CONTRACTS PTY LTD, JOHANNESBURG SOUTH AFRICA
Exporter CATERPILLAR INC., PEORIA IL
Supplier CATERPILLAR INC., PEORIA IL
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr SANLAM CAPITAL MARKETS LTD, JOHANNESBURG SOUTH AFRICA

Project Name KHUTALA, NKOMATI, DMO & BOYNTON MINES
Project Description COAL MINING SERVICES
Product Description MINING EQUIPMENT
Financed Amount $ 16,519,915
Repayment Term 5 YEARS

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

ITEM NO 5 WITHDRAWN