Agenda of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda

*** MEETING CANCELLED ***




  • I. NON-CLASSIFIED ITEMS:


  • OPEN: NONE


  • CLOSED:



    • TRANSPORTATION DIVISION
      Public Notice Expiry Date: 10-22-12
      1. COUNTRY: SINGAPORE - AP087476XX
      FOREIGN BUYER: SPV/BOC Aviation Pte., Ltd.
      END USERS: PT Lion Mentari
      PRODUCTS: Aircraft


    • STRUCTURED FINANCE DIVISION
      2. COUNTRY: GERMANY - AP086105XX
      FOREIGN BUYER: Global Foundries, Inc.
      PRODUCTS: Semi-Conductor Manufacturing Equipment


    • 3. COUNTRY: RUSSIA - AP086365XX
      FOREIGN BUYER: JSC Evraz Consolidated West Siberian Metallurgical Plant
      PRODUCTS: Railhead Hardening Unit



  • 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,
November 1, 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 25, 2012

Date Posted