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Summary/Agenda of the Meeting of the Board of Directors

Thursday, November 8, 2012
 
Completed

  • I. NON-CLASSIFIED ITEMS:
  • OPEN: NONE

  • CLOSED:

    • 1. Minutes of September 27, 2012 Board Meeting to be approved
    • 2. Minutes of October 4, 2012 Board Meeting to be approved
    • TRANSPORTATION DIVISION
      Public Notice Expiry Date: 10-22-12
      3. COUNTRY: SINGAPORE - AP087476XX
      FOREIGN BUYER: SPV/BOC Aviation Pte., Ltd.
      END USERS: PT Lion Mentari
      PRODUCTS: Aircraft
      See Item No. 1 on the 11-01-12 Agenda
    • STRUCTURED FINANCE DIVISION
      4. COUNTRY: GERMANY - AP086105XX
      FOREIGN BUYER: Global Foundries, Inc.
      PRODUCTS: Semi-Conductor Manufacturing Equipment
      See Item No. 2 on the 11-01-12 Agenda
    • 5. COUNTRY: RUSSIA - AP086365XX
      FOREIGN BUYER: JSC Evraz Consolidated West Siberian Metallurgical Plant
      PRODUCTS: Railhead Hardening Unit
      See Item No. 3 on the 11-01-12 Agenda
    • 6. COUNTRY: UNITED KINGDOM - AP086970XX
      FOREIGN BUYER: BG Trinidad & Tobago Ltd
      PRODUCTS: Gas Turbines Compressor Set

  • 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 8, 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, November 1, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 8, 2012

ITEM NO 1 Minutes of September 27, 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 Minutes of October 4, 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 3
Country SINGAPORE AP087476XX
Request for FINAL COMMITMENT

Applicant BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE
Borrower SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE
Buyer SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE
End-user PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7, JAKARTA 01030 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lender APPLE BANK FOR SAVINGS, NEW YORK NY
Lessor SPV/BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE
Lessee BOC AVIATION PTE. LTD., SINGAPORE 068811 SINGAPORE

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 4
Country GERMANY AP086105XX
Request for FINAL COMMITMENT

Applicant GLOBALFOUNDRIES INC. (CAYMAN), GRAND CAYMAN, KY1-1104 CAYMAN ISLANDS
Borrower GLOBALFOUNDRIES INC. (CAYMAN), GRAND CAYMAN, KY1-1104 CAYMAN ISLANDS
Guarantor GLOBALFOUNDRIES SINGAPORE PTE. LTD., SINGAPORE 738406 SINGAPORE
Guarantor GLOBALFOUNDRIES NETHERLANDS HOLDING BV, 1077 XV AMSTERDAM NETHERLANDS
Guarantor ADDITIONAL EXPORTERS
Buyer GLOBALFOUNDRIES INC. (CAYMAN), GRAND CAYMAN, KY1-1104 CAYMAN ISLANDS
End-user GLOBALFOUNDRIES INC. (CAYMAN), GRAND CAYMAN, KY1-1104 CAYMAN ISLANDS
Exporter APPLIED MATERIALS INC, SANTA CLARA CA
Exporter LAM RESEARCH CORPORATION, FREMONT CA
Exporter ADDITIONAL EXPORTERS
Supplier APPLIED MATERIALS INC, SANTA CLARA CA
Supplier LAM RESEARCH CORPORATION, FREMONT CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name DRESDEN FOUNDRY EXPANSION
Project Description SEMICONDUCTOR PLANT
Product Description TFE, CMP, DIF

Board Decision: REFERRED TO US 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 5
Country RUSSIA AP086365XX
Request for FINAL COMMITMENT

Applicant BNP PARIBAS, NEW YORK NY
Borrower JSC EVRAZ CONSOLIDATED WEST SIBERIAN MET, KEMEROVO RUSSIA
Guarantor EVRAZ GROUP S.A., LUXEMBOURG LUXEMBOURG
Buyer JSC EVRAZ CONSOLIDATED WEST SIBERIAN MET, KEMEROVO RUSSIA
End-user JSC EVRAZ CONSOLIDATED WEST SIBERIAN MET, KEMEROVO RUSSIA
Exporter BRONX INTERNATIONAL INC., NORTH CANTON OH
Exporter STEEL EQUIPMENT SPECIALISTS INC, ALLIANCE OH
Supplier BRONX INTERNATIONAL INC., NORTH CANTON OH
Supplier STEEL EQUIPMENT SPECIALISTS INC, ALLIANCE OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN INDIA

Project Name ZSMK RAIL MILL PROJECT PHASE 2
Project Description RAILHEAD HARDENING & RAIL STRENGTHENING
Product Description RAILHEAD HARDENING UNIT
Financed Amount $ 88,413,513
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 6
Country UNITED KINGDOM AP086970XX
Request for FINAL COMMITMENT

Applicant BG ENERGY HOLDINGS LIMITED, READING UNITED KINGDOM
Borrower BG ENERGY HOLDINGS LIMITED, READING UNITED KINGDOM
Guarantor NONE
Buyer BG TRINIDAD & TOBAGO LIMITED, PORT OF SPAIN TRINIDAD/TOBAGO
End-user BG TRINIDAD & TOBAGO LIMITED, PORT OF SPAIN TRINIDAD/TOBAGO
Exporter MCDERMOTT INTERNATIONAL INC, HOUSTON TX
Supplier MCDERMOTT INTERNATIONAL INC, HOUSTON TX
Supplier SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NONE

Project Name NCMA 4A COMPRESSION PROJECT
Project Description OIL & GAS FIELD DEVELOPMENT
Product Description GAS TURBINE COMPRESSOR SET
Financed Amount $ 37,597,728
Repayment Term 8 YEARS / 6 MONTHS

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