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Summary/Agenda of the Meeting of the Board of Directors

Thursday, September 20, 2012
 
Completed

Congressional Review Expiry Date: 09-25-12 & Public Notice Expiry Date: 09-24-12

1. COUNTRY: UNITED ARAB EMIRATES - AP087112XX

FOREIGN BUYER: SPV/Flydubai

END USER: Flydubai

PRODUCTS: Aircraft

Congressional Review Expiry Date: 09-25-12 & Public Notice Expiry Date: 09-24-12

2A. COUNTRY: IRELAND - AP086944XX

FOREIGN BUYER: SPV/AWAS Aviation Trading Limited

END USER: Spicejet Airlines

PRODUCTS: Aircraft

Congressional Review Expiry Date: 09-25-12 & Public Notice Expiry Date: 09-24-12

2B. COUNTRY: IRELAND - AP086953XX

FOREIGN BUYER: SPV/AWAS Aviation Trading Limited

END USER: Various End Users Sub-Lessees

PRODUCTS: Aircraft

Congressional Review Expiry Date: 09-25-12 & Public Notice Expiry Date: 09-24-12

3. COUNTRY: BRAZIL - AP085092XX

FOREIGN BUYER: State Government of Cear?

PRODUCTS: Aquarium Cear? Project

Congressional Review Expiry Date: 08-22-12 & Public Notice Expiry Date: 09-17-12

4. COUNTRY: VIETNAM - AP084837XX

FOREIGN BUYER: Vietnam Posts and Telecommunications GP

PRODUCTS: Communication Satellite

Congressional Review Expiry Date: 09-25-12 & Public Notice Expiry Date: 09-14-12

5. COUNTRY: SAUDI ARABIA - AP085466XX

FOREIGN BUYER: Sadara Chemical Company

PRODUCTS: Plastics and Chemicals Production

CERTIFICATION FOR CLOSURE OF MEETING

I, Lisa V. Terry, Assistant General Counsel for Administration, hereby
certify that in my opinion the Meeting of the Board of Directors scheduled for
9:30 AM on Thursday, Septemeber 27, 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, September 20, 2012

Untitled Document

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

SEPTEMBER 27, 2012

ITEM NO 1 UNITED ARAB EMIRATES AP087112XX
Request for FINAL COMMITMENT
Applicant FLYDUBAI, DUBAI U ARAB EMIRATES
Borrower SPV/FLYDUBAI, DUBAI U ARAB EMIRATES
Buyer SPV/FLYDUBAI, DUBAI U ARAB EMIRATES
End-user FLYDUBAI, DUBAI U ARAB EMIRATES
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 CORP, NEW YORK NY
Lessor SPV/FLYDUBAI, DUBAI U ARAB EMIRATES
Lessee FLYDUBAI, DUBAI U ARAB EMIRATES
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 2A IRELAND AP086944XX
Request for FINAL COMMITMENT

Applicant AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Borrower SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Buyer SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
End-user SPICEJET AIRLINES, GURGAON INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Lessee AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
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 2B IRELAND AP086953XX
Request for FINAL COMMITMENT

Applicant AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Borrower SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Buyer SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
End-user VARIOUS END USERS SUB-LESSEES, UNKNOWN VARIOUS COUNTRIES
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Lessee AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
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 BRAZIL AP085092XX
Request for FINAL COMMITMENT

Applicant GOVERNO DO ESTADO DO CEARA, FORTALEZA BRAZIL
Borrower GOVERNO DO ESTADO DO CEARA, FORTALEZA BRAZIL
Guarantor MINISTRY OF PLANNING, BUDGET AND MNMGT, BRASILIA BRAZIL
Buyer GOVERNO DO ESTADO DO CEARA, FORTALEZA BRAZIL
End-user GOVERNO DO ESTADO DO CEARA, FORTALEZA BRAZIL
Exporter INTERNATIONAL CONCEPT MANAGEMENT INC, GRAND JUNCTION CO
Supplier INTERNATIONAL CONCEPT MANAGEMENT INC, GRAND JUNCTION CO
Supplier REYNOLDS POLYMER TECHNOLOGY, GRAND JUNCTION CO
Supplier VARIOUS - UNITED STATES LARGE SUPPLIERS, UNKNOWN DC
Gteed Lndr NONE
Project Name ACQUARIO CEARA
Project Description AQUARIUM CEARA PROJECT
Product Description VARIOUS
Financed Amount $105,000,000
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 4 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
Financed Amount $118,081,740
Repayment Term 10 YEARS

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

ITEM NO 5 SAUDI ARABIA AP085466XX
Request for FINAL COMMITMENT

Applicant NONE
Borrower SADARA CHEMICAL COMPANY, DHAHRAN 31311 SAUDI ARABIA
Guarantor NONE
Buyer NONE
End-user SADARA CHEMICAL COMPANY, DHAHRAN 31311 SAUDI ARABIA
Exporter ABB INC, BARTLESVILLE OK
Exporter ABB INC, WARMINSTER PA
Exporter ADDITIONAL EXPORTERS
Supplier ABB INC, BARTLESVILLE OK
Supplier ABB INC, WARMINSTER PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE, N/A SAUDI ARABIA
Project Name SADARA CHEMICAL COMPANY
Project Description PETROCHEMICAL PLANT
Product Description PLASTICS AND CHEMICALS PRODUCTION
Financed Amount $4,975,354,189
Repayment Term 12 YEARS

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