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Summary/Agenda of the Meeting of the Board of Directors

Thursday, August 30, 2012
 
Completed

  1. NON-CLASSIFIED ITEMS:
    • OPEN:
    • CLOSED: None
      1. Minutes of August 2, 2012 Board Meeting to be approved
      2. Minutes of August 16, 2012 Board Meeting to be approved

        TRANSPORTATION DIVISION

      3. NORWAY - AP084212XX (Conversion No. 4)
        FOREIGN BUYER: SPV/Norwegian Air Shuttle ASA
        END USER: Norwegian Air Shuttle ASA
        PRODUCTS: Aircraft

  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,August 30, 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, August 23, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 30, 2012

ITEM NO 1 Minutes of August 2, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, and Director Walther all voted in favor of the minutes.

ITEM NO 2 Minutes of August 16, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, and Director Walther all voted in favor of the minutes.

ITEM NO 3
Country NORWAY AP084212XX
Request for FINAL COMMITMENT Conversion No 4

Applicant NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Borrower SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Buyer SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-user NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr PRIVATE EXPORT FUNDING CORPORATION, NEW YORK NY
Lessor SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Lessee NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY

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

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