Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, February 23, 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 9:30 AM on Thursday, February 23, 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, February 16, 2012


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 23, 2012

ITEM NO 1 Minutes of February 2, 2012 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 2
Country MEXICO AP086493XX
Request for FINAL COMMITMENT

Applicant CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Borrower CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Guarantor PERFORADORA CENTRAL S.A. DE C.V., CIUDAD DE MEXICO, D.F. 11000 MEXICO
Buyer CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
End-user CENTRAL PANUCO S.A DE C.V., CUIDAD DE MEXICO, D.F. 11000 MEXICO
Exporter KEPPEL AMFELS, INC., BROWNSVILLE TX
Exporter NATIONAL OILWELL VARCO INC, HOUSTON TX
Supplier KEPPEL AMFELS, INC., BROWNSVILLE TX
Supplier NATIONAL OILWELL VARCO INC, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr GOVCO, NEW YORK NY

Project Name COATZACOALCOS RIG
Project Description OIL WELL DRILLING SERVICES
Product Description MOBIL OFFSHORE DRILLING RIG
Total Financed Amount $131,600,000
Repayment Term 8.6 YEARS

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

ITEM NO 3
Country CANADA AP086602XX
Request for FINAL COMMITMENT

Applicant IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
Borrower IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
Guarantor QUEBEC NORTH SHORE & LABRADOR RAILWAY CO, SEPT-ILES, QUEBEC G4R 3C7 CANADA
Buyer IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3G4 CANADA
End User IRON ORE COMPANY OF CANADA, MONTREAL, QUEBEC, H3A 3 CANADA
End User QUEBEC NORTH SHORE & LABRADOR RAILWAY CO, SEPT-ILES, QUEBEC G4R 3 CANADA
Exporter HARNISCHFEGER CORPORATION, MILWAUKEE WI
Exporter KOMATSU AMERICA CORP, PEORIA IL
Exporter ADDITIONAL EXPORTERS
Exporter HARNISCHFEGER CORPORATION, MILWAUKEE WI
Exporter KOMATSU AMERICA CORP, PEORIA IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr COMERICA BANK, DETROIT MI

Project Name NONE
Project Description RAILROAD TRANSPORTATION
Product Description LOCOMOTIVES, RAIL CARS, SHOVELS, DRILLS
Total Financed Amount $83,055,997
Repayment Term 8.6 YEARS

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

ITEM NO 4
Country IRELAND AP086812XX
Request for FINAL COMMITMENT

Applicant AVOLON AEROSPACE LEASING LTD, DUBLIN IRELAND
Borrower SPV/AVOLON AEROSPACE LEASING LTD, DUBLIN IRELAND
Buyer SPV/AVOLON AEROSPACE LEASING LTD, DUBLIN IRELAND
End-user JAPAN AIRLINES CO LTD, TOKYO, TKY 0100 JAPAN
End-user CHINA EASTERN AIRLINES, SHANGHAI, CHINA(MAINLAND)
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 BANK, HOUSTON TX
Lessor SPV/AVOLON AEROSPACE LEASING LTD, DUBLIN IRELAND
Lessee AVOLON AEROSPACE LEASING LTD, DUBLIN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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.