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Summary/Agenda of the Meeting of the Board of Directors

Thursday, April 26, 2012
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:

TRANSPORTATION DIVISION

1A. COUNTRY: CHILE - AP087050XX

FOREIGN BUYER: SPV/Lan Airlines, S.A.

END USER: Lan Airlines, S.A.

PRODUCTS: Aircraft.

1B. COUNTRY: CHILE - AP087050XA

FOREIGN BUYER: SPV/Lan Airlines, S.A.

END USER: Lan Airlines, S.A.

PRODUCTS: Aircraft.

1C. COUNTRY: CHILE - AP087051XX

FOREIGN BUYER: SPV/Lan Airlines, S.A.

END USER: Lan Airlines, S.A.

PRODUCTS: Aircraft.

1D. COUNTRY: CHILE - AP087052XX

FOREIGN BUYER: SPV/Lan Airlines, S.A.

END USER: Lan Airlines, S.A.

2. COUNTRY: CHINA - AP087009XX

FOREIGN BUYER: SPV/China Southern Airlines

END USER: China Southern Airlines

PRODUCTS: Aircraft

3. COUNTRY: BRAZIL - AP087039XX

FOREIGN Buyer: SPV/TAM Linhas Aereas, S.A.

END USER: TAM Linhas Aereas, S.A

PRODUCTS: Aircraft

4A. COUNTRY: KOREA, SOUTH - AP086969XX

FOREIGN BUYER: SPV/Asiana Airlines

END USER: Asiana Airlines, Inc.

PRODUCTS: Aircraft

4B. COUNTRY: KOREA, SOUTH - PC087013XX

FOREIGN BUYER: SPV/Asiana Airlines

END USER: Asiana Airlines, Inc.

PRODUCTS: Aircraft

II. CLASSIFIED ITEMS: NONE

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 26, 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.

Lisa V. Terry
Assistant General Counsel

Date Posted: Thursday, May 31, 2012

SUMMARY OF MINUTES OF THE MEETING OF BOARD OF DIRECTORS
APRIL 26, 2012

ITEM NO 1A
Country CHILE AP087050XX
Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 THE MEETING OF BOARD OF DIRECTORS
APRIL 26, 2012

ITEM NO 1B
Country CHILE AP087050XA
Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 1C
Country CHILE AP087051XX
Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 26, 2012

ITEM NO 1D
Country CHILE AP087052XX
Request for FINAL COMMITMENT

Applicant LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Borrower SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Buyer SPV/LAN AIRLINES S.A., SANTIAGO CHILE
End-user LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/LAN AIRLINES S.A., SANTIAGO CHILE
Lessee LAN AIRLINES S.A., LAS CONDES, SANTIAGO CHILE
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 CHINA AP087009XX
Request for FINAL COMMITMENT

Applicant CHINA SOUTHERN AIRLINES, GUANGZHOU GUANGDONG, CHINA(MAINLAND)
Borrower SPV/CHINA SOUTHERN AIRLINES, GUANGZHOU GUANGDONG CHINA(MAINLAND)
Buyer SPV/CHINA SOUTHERN AIRLINES, GUANGZHOU GUANGDONG CHINA(MAINLAND)
End-user CHINA SOUTHERN AIRLINES, GUANGZHOU GUANGDONG, CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, EVERETT WA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/CHINA SOUTHERN AIRLINES, GUANGZHOU GUANGDONG CHINA(MAINLAND)
Lessee CHINA SOUTHERN AIRLINES, GUANGZHOU GUANGDONG, CHINA(MAINLAND)
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 26, 2012

ITEM NO 3
Country BRAZIL AP087039XX
Request for FINAL COMMITMENT

Applicant TAM LINHAS AEREAS S/A., SAO PAULO 04072-000 BRAZIL
Borrower SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Buyer SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
End-user TAM LINHAS AEREAS S/A., SAO PAULO 04072-000 BRAZIL
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/TAM LINHAS AEREAS S.A., SAO PAULO 04072-000 BRAZIL
Lessee TAM LINHAS AEREAS S/A., SAO PAULO 04072-000 BRAZIL
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

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 4A
Country KOREA, SOUTH AP086969XX
Request for FINAL COMMITMENT

Applicant ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Borrower SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Buyer SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
End-user ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, HARTFORD CT
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr NATIXIS BANQUES POPULAIRES, PARIS 75007 FRANCE
Lessor SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Lessee ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Cofin ECA EXPORT IMPORT BANK OF KOREA, SEOUL 150-996, KOREA KOREA, REP OF

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 26, 2012

ITEM NO 4B
Country KOREA, SOUTH PC087013XX
Request for PRELIMINARY COMMITMENT

Applicant ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Borrower SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Buyer SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
End-user ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier UNITED TECHNOLOGIES CORP, HARTFORD CT
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ASIANA AIRLINES, SEOUL KOREA, REP OF
Lessee ASIANA AIRLINES, INC, SEOUL 157-600 KOREA, REP OF

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.