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Summary of the Meeting of the Board of Directors

Thursday, April 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 9:30 AM on Thursday, April 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, March 29, 2012

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

ITEM NO 1
Country UNITED STATES AP086851XX
Request for FINAL COMMITMENT

Applicant TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Borrower SPV/TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Buyer VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES
End-user VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES
Exporter CESSNA AIRCRAFT COMPANY, THE, WICHITA KS
Exporter BELL HELICOPTER TEXTRON INC, HURST TX
Supplier CESSNA AIRCRAFT COMPANY, THE, WICHITA KS
Supplier BELL HELICOPTER TEXTRON INC, HURST TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr PNC BANK, N.A., PITTSBURGH PA
Lessor SPV/TEXTRON FINANCIAL CORPORATION, PROVIDENCE RI
Lessee VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES

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.

ITEM NO 2
Country RUSSIA AP086502XX
Request for FINAL COMMITMENT

Applicant ING CAPITAL LLC, NEW YORK NY
Borrower SPV/UTAIR AVIATION, HAMILTON BERMUDA
Buyer SPV/UTAIR AVIATION, HAMILTON BERMUDA
End-user UTAIR AVIATION, SURGUT, KHANTY-MANSISK 628012 RUSSIA
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 PRIVATE EXPORT FUNDING CORP, NEW YORK NY

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.

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

ITEM NO 3
Country BRAZIL AP086610XX
Request for FINAL COMMITMENT

Applicant VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
Borrower VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL BRAZIL
Buyer VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
End-user VRG LINHAS AEREAS SA, SAO PAULO 04626-020 BRAZIL
Exporter DELTA TECHNOLOGY, LLC, ATLANTA GA
Supplier DELTA TECHNOLOGY, LLC, ATLANTA GA
Gteed Lndr JPMORGAN CHASE BANK, NEW YORK NY

Project Name NONE
Project Description AIRCRAFT MAINTENANCE
Product Description AIRCRAFT
Repayment Term 2 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 INDIA AP086436XX
Request for FINAL COMMITMENT

Applicant RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE, MUMBAI INDIA
Borrower RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE, MUMBAI INDIA
Guarantor NONE
Buyer RELIANCE INFRASTRUCTURE LTD, SANTA CRUZ, MUMBAI 400 055 INDIA
End-user RAJASTHAN SUN TECHNIQUE ENERGY PRIVATE, MUMBAI INDIA
Exporter AREVA SOLAR INC., MOUNTAIN CA
Exporter EI DUPONT DE NEMOURS AND CO, WILMINGTON DE
Exporter ADDITIONAL EXPORTERS
Supplier AREVA SOLAR INC., MOUNTAIN CA
Supplier EI DUPONT DE NEMOURS AND CO, WILMINGTON DE
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name RAJASTAN SUN TECHNIQUE PRIVATE LTD.
Project Description 125MW CONCENTRATED SOLAR POWER PROJECT
Product Description SEMICONDUCTOR - MIRROR
Financed Amount $80,329,383
Repayment Term 16.5 YEARS

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