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Summary of the Meeting of the Board of Directors

Thursday, January 5, 2012
 
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 12:00 Noon on Thursday, January 5, 2012, 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, December 29, 2011


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 5, 2012

ITEM NO 1
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
Supplier ADDITIONAL EXPORTERS
Gteed Lndr NONE

Project Name QURAYYAH INDEPENDENT POWER PROJECT
Project Description 3,927 MW GAS FIRED CCGT POWER PLANT
Product Description GAS TURBINES & GENERATORS
Financed Amount $638,209,388
Repayment Term 14 YEARS

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

ITEM NO 2
Country CHINA AP086127XX
Request for FINAL COMMITMENT (Conversion No. 1)

Applicant AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
End-user AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
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 Lndr HSBC BANK USA N.A., NEW YORK NY
Gteed Lndr BANK OF TOKYO MITSUBISHI UFJ, LTD, NEW YORK NY
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA (MAINLAND)
Lessee AIR CHINA LIMITED, BEIJING CHINA (MAINLAND)
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, CHIYODA-KU, TOKYO 101-0065 JAPAN

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

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