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Summary/Agenda of the Meeting of the Board of Directors

Thursday, September 6, 2012
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:

STRUCTURED FINANCE DIVISION
Congressional Review - Expiry Date: 09-05-12
Public Notice - Expiry Date: 09-04-12

1. COUNTRY: UNITED ARAB EMIRATES - AP084728XX
FOREIGN BUYER: Doosan Heavy Industries & Construction
PRODUCTS: Nuclear Power Plant Components & Services

TRANSPORATION DIVISION
2. COUNTRY: KAZAKHSTAN - PC087136XX
FOREIGN Buyer: SPV/Air Astana JSC
END USER: Air Astana JSC
PRODUCTS: Aircraft

TRADE FINANCE DIVISION
3. COUNTRY: MEXICO - ESS-538566
FOREIGN BUYER: Manufacturas Kaltex, S.A. de C.V.
PRODUCTS: Bulk Agricultural Products

4A. COUNTRY: UKRAINE - AP086748XX
FOREIGN BUYER: Rise-Company PJSC
PRODUCTS: Farm Machinery and Equipment Manufacture

4B. COUNTRY: UKRAINE - AP087244XX
FOREIGN BUYER: Rise-Company PJSC
PRODUCTS: Grain Storage Equipment

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,September 6, 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 30, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 6, 2012

ITEM NO 1
Country UNITED ARAB EMIRATES AP084728XX
Request for FINAL COMMITMENT

Applicant WESTINGHOUSE ELECTRIC CO LLC, MONROEVILLE PA
Borrower SPV, ABU DHABI U ARAB EMIRATES
Guarantor KOREA ELECTRIC POWER CORP, SEOUL 135-791 KOREA, REP OF
Guarantor ABU DHABI DEPARTMENT OF FINANCE, ABU DHABI U ARAB EMIRATES
Buyer DOOSAN HEAVY INDUSTRIES & CONSTRUCTION, SEOUL KOREA, REP OF
End-user SPV, ABU DHABI U ARAB EMIRATES
Exporter WESTINGHOUSE ELECTRIC CO LLC, MONROEVILLE PA
Exporter AMALE INTERNATIONAL INC, OAK RIDGE TN
Exporter ADDITIONAL EXPORTERS
Supplier WESTINGHOUSE ELECTRIC CO LLC, MONROEVILLE PA
Supplier AMALE INTERNATIONAL INC, OAK RIDGE TN
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name BARAKAH ONE COMPANY
Project Description 5600 NUCLEAR POWER PLANT
Product Description NUCLEAR POWER PLANT COMPONENTS AND SVCS
Financed Amount $1,988,220,957
Repayment Term 18 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 2
Country KAZAKHSTAN PC087136XX
Request for PRELIMINARY COMMITMENT

Applicant AIR ASTANA JSC, ALMATY KAZAKHSTAN
Borrower SPV/AIR ASTANA JSC, ALMATY KAZAKHSTAN
Guarantor NONE
Buyer SPV/AIR ASTANA JSC, ALMATY KAZAKHSTAN
End-user AIR ASTANA JSC, ALMATY KAZAKHSTAN
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/AIR ASTANA JSC, ALMATY KAZAKHSTAN
Lessee AIR ASTANA JSC, ALMATY KAZAKHSTAN
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 04/15/13

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 MEXICO Policy No: ESS-538566
Request for NEW POLICY

Insured: Allenberg Cotton, Memphis, TN
Buyer/Obligor: Manufacturas Kaltex, S.A. de C.V., Hidalgo, Mexico
End User: Manufacturas Kaltex, S.A. de C.V., Hidalgo, Mexico
Guarantor: Grupo Kaltex, S.A. de C.V., Naucalpan de Juarex, Mexico
Assignee/Lender: Espirito Santo Bank, Miami, FL
Exporter(s): Allenberg Cotton, Memphis, TN
Ex-Im Bank Liability (Millions): $5 - $20

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

ITEM NO 4A
Country UKRAINE AP086748XX
Request for FINAL COMMITMENT

Applicant RISE-COMPANY PJSC, KIEV, 03680 UKRAINE
Borrower RISE-COMPANY PJSC, KIEV, 03680 UKRAINE
Guarantor RISE-MAKSIMKO, KIEV 03143 UKRAINE
Guarantor UKRLANDFARMING PLC, KIEV 03680 UKRAINE
Buyer RISE-COMPANY PJSC, KIEV, 03680 UKRAINE
End-user RISE-COMPANY PJSC, KIEV, 03680 UKRAINE
Exporter DEERE & COMPANY, MOLINE IL
Supplier DEERE & COMPANY, MOLINE IL
Gteed Lndr DEUTSCHE BANK AG, NEW YORK BRANCH, NEW YORK NY

Project Name NONE
Project Description AGRI EQUIPMENT (COMBINES & TRACTORS)
Product Description FARM MACHINERY AND EQUIPMENT MANUFACTURE
Financed Amount $ 58,207,333
Repayment Term 6.5 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 4B
Country UKRAINE AP087244XX
Request for FINAL COMMITMENT

Applicant ATRAFIN, ALPHARETTA GA
Borrower RISE-COMPANY PJSC, KIEV, 03680 UKRAINE
Guarantor RISE-MAKSIMKO, KIEV 03143 UKRAINE
Guarantor UKRLANDFARMING PLC, KIEV 03680 UKRAINE
Buyer RISE-COMPANY PJSC, KIEV, 03680 UKRAINE
End-user RISE-COMPANY PJSC, KIEV, 03680 UKRAINE
Exporter GSI Grain Systems, Assumption IL
Supplier GSI Grain Systems, Assumption IL
Gteed Lndr ATRAFIN, ALPHARETTA GA

Project Name NONE
Project Description AGRICULTURAL PRODUCTION
Product Description GRAIN STORAGE EQUIPMENT
Financed Amount $ 22,626,555
Repayment Term 6.5 YEARS

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