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Summary of the Meeting of the Board of Directors

Thursday, February 2, 2012
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, February 23, 2012


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 2, 2012

ITEM NO 1
Country CANADA AP086747XX
Request for FINAL COMMITMENT

Applicant WESTJET AIRLINES LTD, GRAND PRAIRIE, ALBERTA T8V 7Z5 CANADA
Borrower SPV/WESTJET AIRLINES LIMITED, CALGARY, ALBERTA T2E 8N4 CANADA
Buyer SPV/WESTJET AIRLINES LIMITED, CALGARY, ALBERTA T2E 8N4 CANADA
End-user WESTJET, AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lndr TD SECURITIES, TORONTO, ONTARIO M5K 1A2 CANADA
Lessor SPV/WESTJET AIRLINES LIMITED, CALGARY, ALBERTA T2E 8N4 CANADA
Lessee WESTJET, AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA

Project Name NONE
Project Description AIR TRANSPORTATION
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
voted against.