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Summary of the Meeting of the Board of Directors

Thursday, March 15, 2012
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

I, Lisa V. Terry, Assistant General Counsel for Administration (Acting), hereby certify that inmy opinion the Meeting of the Board of Directors scheduled for 9:30 AM on
Thursday, March 15, 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, March 8, 2012


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
MARCH 15, 2012

ITEM 1 Minutes of February 21, 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 2 Minutes of February 23, 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 3
Country TURKEY AP085886XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Borrower AK FINANSAL KIRALAMA A.S. (AKLEASE), ISTANBUL TURKEY
Buyer AK FINANSAL KIRALAMA A.S. (AKLEASE), ISTANBUL TURKEY
End-user ATP HAVACILIK TICARET A.S., ANKARA TURKEY
Exporter GULFSTREAM AEROSPACE CORP DEL, SAVANNAH GA
Supplier GULFSTREAM AEROSPACE CORP DEL, SAVANNAH GA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr TORONTO-DOMINION BANK, THE, MOUNT LAUREL NJ

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 5 YR/9 MO

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