Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, May 10, 2012
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, May 31, 2012

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 10, 2012

ITEM NO 1
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
Financed Amount $37,216,157
Repayment Term 5 YEARS

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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 10, 2012

ITEM NO 2
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
Repayment Term 12 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 3
Country UNITED ARAB EMIRATES AP085961XX
Request for FINAL COMMITMENT (Conversion No. 3)

Applicant ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Borrower SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, EVERETT WA
Gteed Lndr HSBC BUSINESS CREDIT (USA) INC, NEW YORK NY
Lessor SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 10, 2012

ITEM NO 4 WITHDRAWN

ITEM NO 5
Country Review: Request for changes to the Country Limitation Schedule (CLS)
to be effective May 17, 2012.

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