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Summary/Agenda of the Meeting of the Board of Directors

Thursday, October 11, 2012
 
Completed

  • I. NON-CLASSIFIED ITEMS:
  • OPEN:

  • CLOSED:

    • 1.Minutes of September 6, 2012 Board Meeting to be approved

    • STRUCTURED FINANCE DIVISION - WITHDRAWN

      2. COUNTRY: INDIA - AP086383XX

      FOREIGN BUYER: Reliance Industries Ltd.

      PRODUCTS: Turbine Generator Sets

    • 3A. COUNTRY: HONG KONG - AP083531XP

      FOREIGN BUYER: Asia Broadcast Satellite 2 Ltd

      PRODUCTS: Satellite

    • 3B. COUNTRY: HONG KONG -
      AP086918XX

      FOREIGN BUYER: Asia Broadcast Satellite Holdings

      PRODUCTS:
      Satellites

    • TRANSPORATION
      DIVISION

      4. COUNTRY: INDIA - MEXICO
      - AP087423XX

      FOREIGN BUYER: Aeroservicios Especializados S.A. de
      C.V.

      PRODUCTS: Helicopter

  • II. CLASSIFIED ITEMS: NONE

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, October 11, 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:
October 04, 2012

Date Posted: Thursday, October 4, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

OCTOBER 11, 2012

ITEM NO 1 Minutes of September 6, 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ITEM NO 2 WITHDRAWN

ITEM NO 3A

Country HONG KONG AP083531XP

Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON, ENGLAND E14 5HQ UNITED KINGDOM

Borrower KINGSBRIDGE LIMITED, HAMILTON, HM08 BERMUDA

Guarantor ASIA BROADCAST SATELLITE 2 LTD., HAMILTON BERMUDA

Guarantor ACE INVESTMENTS 2 LTD, HAMILTON HM08 BERMUDA

Guarantor ADDITIONAL GUARANTORS

Buyer ASIA BROADCAST SATELLITE 2 LTD., HAMILTON BERMUDA

End-user ASIA BROADCAST SATELLITE 2 LTD., HAMILTON BERMUDA

Exporter SPACE SYSTEMS/LORAL INC, PALO ALTO CA

Supplier SPACE SYSTEMS/LORAL INC, PALO ALTO CA

Supplier INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA

Gteed Lender NONE

Project Name ABS-2

Project Description MIXED KA/C/KU SATELLITE

Product Description SATELLITE

Board Decision: REFERRED to U.S. Congress and Public Notice. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.

ITEM NO 3B

Country HONG KONG AP086918XX

Request for FINAL COMMITMENT

Applicant HSBC SECURITIES INC, NEW YORK NY

Borrower KINGSBRIDGE LIMITED, HAMILTON, HM08 BERMUDA

Guarantor ASIA BROADCAST SATELLITE HOLDINGS LTD, HAMILTON HM08 BERMUDA

Guarantor ACE INVESTMENTS 2 LTD, HAMILTON HM08 BERMUDA

Guarantor ADDITIONAL GUARANTORS

Buyer ASIA BROADCAST SATELLITE HOLDINGS LTD, HAMILTON HM08 BERMUDA

End-user ASIA BROADCAST SATELLITE HOLDINGS LTD, HAMILTON HM08 BERMUDA

Exporter SPACE EXPLORATION TECHNOLOGIES CORP, HAWTHORNE CA

Exporter BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA

Exporter INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA

Supplier SPACE EXPLORATION TECHNOLOGIES CORP, HAWTHORNE CA

Supplier BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA

Supplier INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA

Gteed Lender NONE

Project Name SMALL SAT PROJECT

Project Description SATELLITES

Product Description SATELLITES

Board Decision: REFERRED to U.S. Congress and Public Notice. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.

ITEM NO 4

Country MEXICO AP087423XX

Request for FINAL COMMITMENT

Applicant AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO

Borrower AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO

Buyer AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO

End-user AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO

Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT

Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT

Gteed Lender APPLE BANK FOR SAVINGS, NEW YORK NY

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description HELICOPTERS

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.