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Summary of the Meeting of the Board of Directors

Wednesday, April 11, 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 Wednesday, April 11, 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, May 3, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 11, 2012

ITEM NO 1 Minutes of March 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 2 Minutes of March 29, 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 CAMEROON AP085132XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower MINISTRY OF ECONOMY, PLANNING, YAOUNDE CAMEROON
Guarantor NONE
Buyer DIRECTORATE OF THE MILITARY ENGINEERING, YAOUNDE CAMEROON
End-user DIRECTORATE OF THE MILITARY ENGINEERING, YAOUNDE CAMEROON
Exporter HOFFMAN INTERNATIONAL INC, PISCATAWAY NJ
Supplier CNH America LLC, Racine WI
Supplier MACK TRUCKS INC, ALLENTOWN PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr SOCIETE GENERALE, NEW YORK NY

Project Name NONE
Project Description RURAL ROAD CONSTRUCTION & MAINTENANCE
Product Description CONSTRUCTION EQUIPMENT

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 4
Country UKRAINE AP086752XX
Request for FINAL COMMITMENT

Applicant BNP PARIBAS, NEW YORK NY
Borrower FERREXPO POLTAVA MINING, KOMSOMOLSK UKRAINE
Guarantor FERREXPO AG, BAAR CH-6340 SWITZERLAND
Buyer FERREXPO POLTAVA MINING, KOMSOMOLSK UKRAINE
End-user FERREXPO POLTAVA MINING, KOMSOMOLSK UKRAINE
Exporter CATERPILLAR, SOLAR TURBINES INC., WASHINGTON DC
Supplier CATERPILLAR, SOLAR TURBINES INC., WASHINGTON DC
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY

Project Name POLTAVA
Project Description ORE IRON MINING
Product Description TRUCKS, MOBILE EQUIPMENT

Total Financed Amount $ 21,521,286
Repayment Term 7 YEARS

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