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Summary/Agenda of the Meeting of the Board of Directors

Thursday, October 18, 2012
 
Completed

  • I. NON-CLASSIFIED ITEMS:
  • OPEN:

  • CLOSED:
    • 1.
      Minutes of September 20, 2012 Board Meeting to be approved

    • STRUCTURED FINANCE DIVISION

      2.


      COUNTRY: KOREA, SOUTH - AP084609XX (Restructuring)

      ORIGINAL BORROWER: Minera y Metalurgica del Boleo S.A.P.I.

      PROPOSED BORROWER: SPV

      PROPOSED GUARANTOR: Korea Resources Corporation

      PRODUCTS: Mining Equipment and Services

  • 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 18, 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 11, 2012

Date Posted: Thursday, October 11, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

OCTOBER 18, 2012

ITEM NO 1 Minutes of September 20, 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

COUNTRY: KOREA, SOUTH - AP084609XX

Request for Restructuring

BORROWER: SPV

GUARANTOR: Korea Resources Corporation

PRODUCTS: Mining Equipment and Services

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