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Summary/Agenda of the Meeting of the Board of Directors

Thursday, December 6, 2012
 
Completed

  • I. NON-CLASSIFIED ITEMS:
  • OPEN:

    • NONE

  • CLOSED:
    • 1.

      Minutes of October 25, 2012 Board Meeting to be approved

    • 2.

      Minutes of November 8, 2012 Board Meeting to be approved

    • 3.

      Minutes of November 15, 2012 Board Meeting to be approved

    • 4.

      Minutes of November 19, 2012 Board Meeting to be approved

    • TRANSPORTATION DIVISION

      5A.


      Public Notice Expiry Date: 12-03-12

      COUNTRY: SOUTH AFRICA - AP085158XX (Conversion No. 3)

      FOREIGN BUYER: SPC/Comair, Ltd.

      END USER: Comair, Ltd

      PRODUCTS: Aircraft

  • 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 1:30 PM on Thursday, December 6, 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
.

Lisa V. Terry

Assistant General Counsel

Date Posted: Friday, November 30, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 6, 2012

ITEM NO 1 Minutes
of October 25, 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 November 8, 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 November 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 November 19, 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 5
Country SOUTH AFRICA AP085158XX
Request for FINAL
COMMITMENT
Conversion
No 3


Applicant COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA
Borrower SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH
AFRICA SOUTH AFRICA
Buyer SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH
AFRICA SOUTH AFRICA
End-user COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA
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 Lndr RAND MERCHANT BANK LTD., SANDTON SOUTH AFRICA
Lessor SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH
AFRICA SOUTH AFRICA
Lessee COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice
Chair Felton, Director Mulvaney,
Director Loui and Director Walther all voted
in favor of the transaction.