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Summary/Agenda of the Meeting of the Board of Directors

Thursday, July 12, 2012
 
Completed

  1. NON-CLASSIFIED ITEMS:
    • OPEN: NONE
    • CLOSED:
      1. 1. Minutes of May 31, 2012 Board Meeting to be approved
      2. 2. Minutes of June 14, 2012 Board Meeting to be approved
      3. 3. Minutes of June 21, 2012 Board Meeting to be approved
      4. TRADE FINANCE DIVISION
        Pending Congressional Review - Expiry Date: 06-29-12
        4. COUNTRY: MEXICO - AP084912XX
        FOREIGN BUYER: Ministry of Finance
        END-USER: Secretaria de Comunicaciones y Transport
        PRODUCTS: MSS Satellites
        (See Item No. 2 on the 05-24-12 Agenda)
      5. 5. COUNTRY: SRI LANKA - AP086903XX
        FOREIGN BUYER: National Water Supply & Drainage Board
        PRODUCTS: Engineering Services
      6. 6. COUNTRY: VIETNAM - AP084837XX
        FOREIGN BUYER: Vietnam Posts and Telecommunications GP
        PRODUCTS: Communication Satellite
  2. 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,July 12, 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: Tuesday, July 3, 2012

ITEM NO 1 Minutes of May 31, 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 June 14, 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 June 21, 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 MEXICO AP084912XX

Request for FINAL COMMITMENT

Applicant MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO

Borrower MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO

Guarantor MINISTRY OF FINANCE, MEXICO, DISTRITO FEDERAL MEXICO

Buyer MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO

End-user SECRETARIA DE COMUNICACIONES Y TRANSPORT, MEXICO, D.F. MEXICO

Exporter BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA

Supplier ORBITAL SCIENCES CORPORATION, DULLES VA

Supplier BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA

Gteed Lndr JP MORGAN CHASE BANK, NEW YORK NY

Project Name NONE

Project Description GEOSYNCHRONOUS SATELLITE SYSTEM

Product Description MSS SATELITES

Financed Amount $ 921,912,397

Repayment Term 10 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 SRI LANKA AP086903XX

Request for FINAL COMMITMENT

Applicant MINISTRY OF FINANCE AND PLANNING, COLOMBO 01 SRI LANKA

Borrower MINISTRY OF FINANCE AND PLANNING, COLOMBO 01 SRI LANKA

Guarantor NONE

Buyer NATIONAL WATER SUPPLY & DRAINAGE BOARD, RATMALANA SRI LANKA

End-user NATIONAL WATER SUPPLY & DRAINAGE BOARD, RATMALANA SRI LANKA

Exporter TETRA TECH INC, FAIRFAX VA

Supplier TETRA TECH INC, FAIRFAX VA

Supplier AMERICAN CAST IRON PIPE COMPANY, BIRMINGHAM AL

Supplier ADDITIONAL SUPPLIERS

Gteed Lndr NONE

Project Name BADULLA, HALIELA AND ELLA WATER PROJECT

Project Description WATER SUPPLY PROJECT

Product Description ENGINEERING SERVICES

Financed Amount $ 64,892,724

Repayment Term 11.5 YEARS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,

Director Loui and Director Walther all voted in favor of the transaction.

Director Mulvaney voted against.

ITEM NO 6

Country VIETNAM AP084837XX

Request for FINAL COMMITMENT

Applicant BNP PARIBAS, NEW YORK NY

Borrower VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM

Guarantor MINST OF FINANCE OF VIETNAM, HANOI VIETNAM

Buyer VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM

End-user VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM

Exporter LOCKHEED MARTIN CORPORATION, NEWTOWN PA

Exporter BNP PARIBAS, NEW YORK NY

Supplier LOCKHEED MARTIN CORPORATION, NEWTOWN PA

Supplier BNP PARIBAS, NEW YORK NY

Gteed Lndr NONE

Project Name NONE

Project Description VINASAT-2 SATELLITE

Product Description COMMUNICATION SATELLITE

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Walther all voted in favor of the referral. Director Loui recused herself.