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Summary/Agenda of the Meeting of the Board of Directors

Thursday, December 13, 2012
 
Completed

  • I. NON-CLASSIFIED ITEMS:
  • OPEN:

    • NONE

  • CLOSED:
    • 1.

      Minutes of November 29, 2012 Board Meeting to be approved

    • STRUCTURED FINANCE DIVISION

      2.


      COUNTRY: GERMANY - AP086105XX

      FOREIGN BUYER: Global Foundries, Inc.

      PRODUCTS: Semi-Conductor Manufacturing Equipment

    • 3.


      COUNTRY: SPAIN - AP087292XX

      FOREIGN BUYER: UTE Abener Inabensa Centro I Power Company

      END USER: Comision Federal de Electricidad

      PRODUCTS: Gas Turbines

    • 4.


      COUNTRY: URUGUAY - AP086967XX

      FOREIGN BUYER: UTE Inabensa Teyma Peralta

      END USER: Palmatir, S.A.

      PRODUCTS: Wind Turbines

    • TRANSPORTATION DIVISION

      5.


      COUNTRY: UNITED ARAB EMIRATES - AP087613XX

      FOREIGN BUYER: SPV/Etihad Airways

      END USER: Etihad Airways

      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 9:30 AM on Thursday,
December 13, 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: Wednesday, December 5, 2012

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 13, 2012

ITEM NO 1 Minutes of November 29, 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
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 Lndr NONE

Project Name DRESDEN FOUNDRY EXPANSION
Project Description SEMICONDUCTOR PLANT
Product Description TFE, CMP, DIF
Financed Amount $ 1,030,181,000
Repayment Term 5 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 3
Country SPAIN AP087292XX
Request for FINAL COMMITMENT

Applicant GE CAPITAL MARKETS CORPORATE, WASHINGTON DC
Borrower INSTALCIONES INABENSA S.A., SEVILLE 41014 SPAIN
Borrower ABENER ENERGIA S.A., SEVILLE 41014 SPAIN
Guarantor ABENGOA S.A., SEVELLE 41014 SPAIN
Buyer UTE CENTRO 1, SEVELLE 41014 SPAIN
End-user COMISION FEDERAL DE ELECTRICIDAD, 06600 MEXICO, D.F. MEXICO
Exporter GE POWER SYSTEMS, INC., SCHENECTADY NY
Supplier GE POWER SYSTEMS, INC., SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY, GREENVILLE SC
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr NONE

Project Name CENTRO MORELOS POWER PROJECT
Project Description ABENGOA CENTRO 642MW CC POWER PROJECT
Product Description GAS TURBINES
Financed Amount $79,359,515
Repayment Term 6 MONTHS

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 URUGUAY AP086967XX
Request for FINAL COMMITMENT

Applicant CITIBANK N.A., NEW YORK NY
Borrower PALMATIR, S.A., MONTEVIDEO URUGUAY
Guarantor NONE
Buyer UTE INABENSA TEYMA PERALTA, SEVILLE 41014 SPAIN
End-user PALMATIR, S.A., MONTEVIDEO URUGUAY
Exporter CITIBANK N.A., NEW YORK NY
Exporter GAMESA WIND US LLC, LANGHORNE PA
Exporter ADDITIONAL EXPORTERS
Supplier CITIBANK N.A., NEW YORK NY
Supplier GAMESA WIND US LLC, LANGHORNE PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name PALMATIR WIND PROJECT
Project Description 50 MW WIND FARM AT CUCHILLA DE PERALTA
Product Description WIND TURBINES
Financed Amount $ 73,617,211
Repayment Term 18 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 5
Country UNITED ARAB EMIRATES AP087613XX
Request for FINAL COMMITMENT

Applicant ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Borrower SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Buyer SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-user ETIHAD AIRWAYS, ABU DHABI 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 JP MORGAN CHASE BANK, NEW YORK NY
Lessor SPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
Lessee ETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),3-8-1NISHIKANDA, CHIYODA-KU TO 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 Mulvaney, Director Loui and Director Walther all voted
in favor of the referral.