Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda

  • I. NON-CLASSIFIED ITEMS:



  • OPEN:








    • 1.
      Ex-Im Bank Advisory Committee for 2013 (Additional New Member)








  • CLOSED:






    • 2.
      Minutes of October 11, 2012 Board Meeting to be approved










    • 3.
      Minutes of October 15, 2012 Board Meeting to be approved










    • 4.
      Minutes of October 18, 2012 Board Meeting to be approved









    • TRANSPORTATION DIVISION

      5A.


      COUNTRY: UNITED ARAB EMIRATES - AP087436XX

      FOREIGN BUYER: SPV/Emirates Airlines

      END USER: Emirates Airline

      PRODUCTS: Aircraft










    • 5B.


      COUNTRY: UNITED ARAB EMIRATES - AP087436XA

      FOREIGN BUYER: SPV/Emirates Airlines

      END USER: Emirates Airline

      PRODUCTS: Aircraft









    • 6.


      COUNTRY: UNITED STATES - AP087512XX

      FOREIGN BUYER: SPC/Air Lease Corporation

      END USER: Korean Air Lines Co. Ltd

      END USER: China Eastern airlines

      PRODUCTS: Aircraft









    • ENGINEERING AND ENVIRONMENT DIVISION

      7.


      COUNTRY: MONGOLIA AP086115XX

      Oyu Tolgoi Coal Fired Power Plant - High Carbon Intensity Project

      Enhanced Due Diligence











  • 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 29, 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, except Item No. 1, may be closed to the public.




Lisa V. Terry

Assistant General Counsel

Date Posted
Summary of Minutes
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 29, 2012

ITEM
NO 1 Ex-Im Bank Advisory
Committee Member for 2013 (New Additional Member).
Board Decision: APPOINTED the person
listed to be a member of the Ex-Im Bank
Advisory Committee. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney,
Director Loui and Director Walther all voted in favor of the
appointment.

ITEM
NO 2 Minutes of October 11,
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 Minutes of October 15,
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 4 Minutes of October 18,
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.

always clear=all>


ITEM
NO 5A


Country
UNITED ARAB EMIRATES
AP087436XX


Request
for FINAL COMMITMENT

Applicant EMIRATES AIRLINE, DUBAI U ARAB
EMIRATES


Borrower SPV/EMIRATES AIRLINE, DUBAI U
ARAB EMIRATES


Buyer SPV/EMIRATES AIRLINE, DUBAI
U ARAB EMIRATES


End-user EMIRATES AIRLINE, DUBAI U ARAB
EMIRATES


Exporter BOEING COMPANY, THE, EVERETT WA


Supplier BOEING COMPANY, THE, EVERETT WA


Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH


Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS,
UNKNOWN DC


Gteed
Lndr JPMORGAN CHASE BANK, NEW
YORK NY


Lessor SPV/EMIRATES AIRLINE, DUBAI U ARAB EMIRATES


Lessee EMIRATES AIRLINE, DUBAI U ARAB EMIRATES


Cofin
ECA NIPPON EXPORT AND
INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO
101-0065 JAPAN

Project Name NONE


Project Description AIR TRANSPORTATION


Product Description AIRCRAFT

Board
Decision: Referred to US Congress and
Public Notice.Chairman Hochberg,


Vice
Chair Felton, Director Loui and Director Walther all voted in favor of the
referral.


Director
Mulvaney voted against.

ITEM
NO 5B


Country
UNITED ARAB EMIRATES
AP087436XA


Request
for FINAL COMMITMENT

Applicant EMIRATES, DUBAI U ARAB EMIRATES


Borrower SPV/EMIRATES AIRLINE, DUBAI U
ARAB EMIRATES


Buyer
SPV/EMIRATES
AIRLINE, DUBAI U ARAB EMIRATES


End-user EMIRATES, DUBAI U ARAB EMIRATES


Exporter BOEING COMPANY, THE, EVERETT WA


Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS,
UNKNOWN DC


Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH


Supplier BOEING COMPANY, THE, EVERETT WA


Gteed
LndrBNP PARIBAS, NEW YORK NY


Lessor SPV/EMIRATES AIRLINE, DUBAI U ARAB EMIRATES


Lessee EMIRATES, DUBAI U ARAB EMIRATES


Cofin
ECA NIPPON EXPORT AND
INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO
101-0065 JAPAN

Project Name NONE


Project Description AIR TRANSPORTATION