Summary of the Meeting of the Board of Directors
Thursday, December 20, 2012I. NON-CLASSIFIED ITEMS:
OPEN:
NONE
CLOSED:
1. Minutes of December 6, 2012 Board
Meeting to be approved
CREDIT POLICY COMMITTEE
2. Country
Review (CLS Cover Policy and Footnote Changes)
TRADE FINANCE
DIVISION
3. COUNTRY: MEXICO - AP087483XX
4. COUNTRY: MEXICO - FB-543117 (Renewal)
Braking Systems and Related Parts
5. COUNTRY: NETHERLANDS - FB-550489
CNH Canada
Various Distributors, Dealers and Retail
Buyers
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 20, 2012, in the Board Room will disclose information of the kind set forth in Subsection (4) and (9)(B) 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
Director Walther All voted in favor of the transaction. Director Loui was not present for the vote.
ITEM NO 5
Country NETHERLANDS - Policy #: FB-550489
Financial Institution Buyer Credit
Buyer/Obligor CNH Global, N.V., Amsterdam, Netherlands
Director Walther All voted in favor of the transaction. Director Loui was not present for the vote.