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Summary/Agenda of the Meeting of the Board of Directors

Thursday, June 28, 2012
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN:

1. Ex-Im Bank Sub-Saharan Africa Advisory Committee for 2012 (Limited Distribution)

CLOSED:

2. Minutes of May 24, 2012 Board Meeting to be approved
3. Minutes of May 30, 2012 Board Meeting to be approved

STRUCTURED FINANCE DIVISION

4. COUNTRY: INDIA - AP086796XX
FOREIGN BUYER: Solarfield Energy Two Private Ltd
PRODUCTS: PV Modules
TOTAL FINANCED AMOUNT: $22,980,716

5. COUNTRY: INDIA - AP086794XX
FOREIGN BUYER: Mahindra Suryaprakash Private Limited
PRODUCTS: PV Modules
TOTAL FINANCED AMOUNT: $34,359,263

6.WITHDRAWN

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,June 28, 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: Friday, June 22, 2012

ITEM NO 2 Minutes of May 24, 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 Minutes of May 30, 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 4
Country INDIA AP086796XX
Request for FINAL COMMITMENT

Applicant SOLARFIELD ENERGY TWO PRIVATE LTD, MUMBAI INDIA
Borrower SOLARFIELD ENERGY TWO PRIVATE LTD, MUMBAI INDIA
Guarantor NONE
Buyer SOLARFIELD ENERGY TWO PRIVATE LTD, MUMBAI INDIA
End-user SOLARFIELD ENERGY TWO PRIVATE LTD, MUMBAI INDIA
Exporter FIRST SOLAR LLC, TEMPE AZ
Exporter MILBANK TWEED HADLEY & MCCLOY, WASHINGTON DC
Exporter BLACK & VEATCH CORP, OVERLAND PARK KS
Supplier FIRST SOLAR, INC, PERRYBURG OH
Supplier MILBANK TWEED HADLEY & MCCLOY, WASHINGTON DC
Supplier BLACK & VEATCH CORP, OVERLAND PARK KS
Gteed Lndr NONE

Project Name SOLARFIELD ENERGY TWO PRIVATE LIMITED
Project Description 20 MW SOLAR PV PLANT PROJECT
Product Description PV MODULES
Financed Amount $ 22,980,716
Repayment Term 14 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 5
Country INDIA AP086794XX
Request for FINAL COMMITMENT

Applicant MAHINDRA SURYAPRAKASH PRIVATE LIMITED, MUMBAI INDIA
Borrower MAHINDRA SURYAPRAKASH PRIVATE LIMITED, MUMBAI INDIA
Guarantor NONE
Buyer MAHINDRA SURYAPRAKASH PRIVATE LIMITED, MUMBAI INDIA
End-user MAHINDRA SURYAPRAKASH PRIVATE LIMITED, MUMBAI INDIA
Exporter FIRST SOLAR LLC, TEMPE AZ
Exporter MILBANK TWEED HADLEY & MCCLOY, WASHINGTON DC
Exporter BLACK & VEATCH CORP, OVERLAND PARK KS
Supplier FIRST SOLAR, INC, PERRYBURG OH
Supplier MILBANK TWEED HADLEY & MCCLOY, WASHINGTON DC
Supplier BLACK & VEATCH CORP, OVERLAND PARK KS
Gteed Lndr NONE

Project Name MAHINDRA SURYA PRAKASH PVT LTD
Project Description 30 MW SOLAR PV PLANT PROJECT
Product Description PV MODULES
Financed Amount $ 34,359,263
Repayment Term 14 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 6 WITHDRAWN