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Summary/Agenda of the Meeting of the Board of Directors

Thursday, November 29, 2012
 
Completed

  • 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: Tuesday, November 20, 2012

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
Product Description AIRCRAFT

Board
Decision: Referred to US Congress and
Public Notice.Chairman Hochberg,
Vice
Chair Felton and Director Walther all voted in favor of the referral.
Director
Mulvaney voted against.Director Loui
was recused.

always clear=all>

ITEM
NO 6
Country
UNITED STATES
AP087512XX
Request
for FINAL COMMITMENT

Applicant AIR LEASE CORPORATION, LOS ANGELES
CA
Borrower SPC/AIR LEASE CORPORATION, LOS
ANGELES CA
Buyer SPC/AIR LEASE CORPORATION,
LOS ANGELES CA
End
User KOREAN AIR LINES CO.
LTD., SEOUL KOREA, REP OF
End
User CHINA EASTERN
AIRLINES, SHANGHAI, CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS,
UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed
LndrJPMORGAN CHASE & CO,
NEW YORK NY
Lessor SPC/AIR LEASE CORPORATION, LOS ANGELES CA
Lessee AIR LEASE CORPORATION, LOS ANGELES CA

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 Mulvaney, Director Loui and Director Walther all voted
in
favor of the referral.

ITEM
NO 7
Country
MONGOLIA
AP086115XX
Oyu
Tolgoi Coal Fired Power Plant - High Carbon Intensity Project
Board
Decision:APPROVED.Chairman Hochberg, Vice Chair Felton,
Director
Mulvaney, Director Loui and Director Walther all voted to proceed
with
a full financial, technical and environmental review of the financial
application of the Oyu Tolgoi Mine.