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Summary of the Meeting of the Board of Directors

Thursday, March 29, 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, March 29, 2012, inthe 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 22, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 29, 2012

ITEM NO 1 Minutes of February 29, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 2 Minutes of March 8, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 3 Minutes of March 15, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney and Director Loui all voted in favor of the minutes.

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
Repayment Term 12 YEARS

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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 29, 2012

ITEM NO 5A
Country UNITED STATES AP085190XX
Request for FINAL COMMITMENT Conversion No 2

Applicant AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Borrower SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Buyer SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
End-user VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES
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 BANK OF TOKYO MITSUBISHI UFJ, LTD, NEW YORK NY
Lessor SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Lessee AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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

ITEM NO 5B
Country UNITED STATES AP085190XX
Request for FINAL COMMITMENT Conversion No 3

Applicant AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Borrower SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Buyer SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
End-user VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES
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 TO BE DETERMINED
Lessor SPV/AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA
Lessee AVIATION CAPITAL GROUP CORP., NEWPORT BEACH CA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 29, 2012

ITEM NO 6
Country AUSTRALIA AP085675XX
Request for FINAL COMMITMENT

Applicant AUSTRALIA PACIFIC LNG PROCESSING PTY LTD, BRISBANE AUSTRALIA
Borrower AUSTRALIA PACIFIC LNG PROCESSING PTY LTD, BRISBANE AUSTRALIA
Buyer AUSTRALIA PACIFIC LNG PROCESSING PTY LTD, BRISBANE AUSTRALIA
End-user AUSTRALIA PACIFIC LNG PROCESSING PTY LTD, BRISBANE AUSTRALIA
Exporter BECHTEL POWER CORPORATION, HOUSTON TX
Exporter CONOCOPHILLIPS, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier CONOCOPHILLIPS, HOUSTON TX
Supplier WILLIS OF TEXAS INC, ADDISON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name AUSTRALIA PACIFIC
Project Description LNG PROJECT
Product Description ENGINEERING SERVICES

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.

ITEM NO 7
Request For: Renewal of Short-Term Africa Initiative
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, Director Loui and Director Walther all approved
the Renewal for Three Years from March 31, 2012 to March 31, 2015.