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Summary of the Meeting of the Board of Directors

Thursday, December 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 9:30 AM on Thursday, December 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, except Item No. 1,may be closed to the public.

Date Posted: Tuesday, November 22, 2011


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

ITEM NO 1 Ex-Im Bank Advisory Committee Members for 2012.
Board Decision: APPOINTED persons to be members of the Ex-Im Bank Advisory Committee. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor
of the appointments.

ITEM NO 2 Minutes of November 3, 2011 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the minutes.

ITEM NO 3
Country SAUDI ARABIA AP085953XX
Request for FINAL COMMITMENT

Applicant HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
Borrower HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
Guarantor NONE
Buyer HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
End-user HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
Exporter SIEMENS ENERGY, INC., ORLANDO FL
Exporter GREENGATE LLC, WASHINGTON DC
Exporter ADDITIONAL EXPORTERS
Supplier GREENGATE LLC, WASHINGTON DC
Supplier BLACK & VEATCH CORP, OVERLAND PARK KS
Supplie ADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name QURAYYAH INDEPENDENT POWER PROJECT
Project Description 3,927 MW GAS FIRED CCGT POWER PLANT
Product Description GAS TURBINES & GENERATORS

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.

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

ITEM NO 4
Country UNITED STATES AP086438XX
Request for FINAL COMMITMENT

Applicant ATLAS AIR, INC., PURCHASE NY
Borrower SPC/ATLAS AIR, INC., PURCHASE NY
Buyer SPC/ATLAS AIR, INC., PURCHASE NY
End-user VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr APPLE BANK FOR SAVINGS, NEW YORK NY
Lessor SPC/ATLAS AIR, INC., PURCHASE NY
Lessee ATLAS AIR, INC., PURCHASE NY

Project Name NONE
Project Description AIR TRANSPORTATION - CARGO
Product Description AIRCRAFT
Repayment Term 12 YEARS

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