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Summary/Agenda of the Meeting of the Board of Directors

Thursday, January 17, 2013
 
Completed

9:30 A.M.

I. NON-CLASSIFIED ITEMS:
OPEN: NONE
CLOSED:

TRANSPORTATION DIVISION
Congressional Review - Expiry Date: 01-02-13 / Public Notice Expiry Date: 12-18-12
1. COUNTRY: UNITED STATES - AP087512XX
FOREIGN BUYER: SPC/Air Lease Corporation
END USER: Korean Air Lines Co. Ltd
END USER: China Eastern airlines
PRODUCTS: Aircraft
See Item No. 6 on the 11-29-12 Agenda - Also see Addendum
Congressional Review - Expiry Date: 01-16-13 / Public Notice Expiry Date: 01-07-13
2. COUNTRY: UNITED ARAB EMIRATES - AP087613XX
FOREIGN BUYER: SPV/Etihad Airways
END USER: Etihad Airways
PRODUCTS: Aircraft
See Item No. 5 on the 12-13-12 Agenda - Also see Addendum
STRUCTURED FINANCE DIVISION
3. COUNTRY: AUSTRALIA - AP086539XX (Amendment)
FOREIGN BUYER: Jabiru Satellite Ltd
PRODUCTS: Commercial Satellite
4. COUNTRY: SPAIN - AP087365XX
FOREIGN BUYER: Hispasat Canarias, S.L.U.
PRODUCTS: Satellite
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, January 17, 2013, 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 may be closed to the public.

Lisa V. Terry
Assistant General Counsel
Date Posted: Thursday, January 10, 2013

ITEM NO 1
Country UNITED STATES AP087512XX
Request for FINAL COMMITMENT

ApplicantAIR LEASE CORPORATION, LOS ANGELES CA
BorrowerSPC/AIR LEASE CORPORATION, LOS ANGELES CA
BuyerSPC/AIR LEASE CORPORATION, LOS ANGELES CA
End UserKOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
End UserCHINA EASTERN AIRLINES, SHANGHAI, CHINA (MAINLAND)
ExporterBOEING COMPANY, THE, RENTON WA
SupplierCFM INTERNATIONAL INC, CINCINNATI OH
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
SupplierBOEING COMPANY, THE, RENTON WA
Gteed Lndr JPMORGAN CHASE & CO, NEW YORK NY
LessorSPC/AIR LEASE CORPORATION, LOS ANGELES CA
LesseeAIR LEASE CORPORATION, LOS ANGELES CA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 11 YEARS/9 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 2
Country UNITED ARAB EMIRATES AP087613XX
Request for FINAL COMMITMENT

ApplicantETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
BorrowerSPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
BuyerSPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
End-userETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
ExporterBOEING COMPANY, THE, EVERETT WA
SupplierBOEING COMPANY, THE, EVERETT WA
SupplierGENERAL ELECTRIC COMPANY, CINCINNATI OH
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr JP MORGAN CHASE BANK, NEW YORK NY
LessorSPV/ETIHAD AIRWAYS, DHABI U ARAB EMIRATES
LesseeETIHAD AIRWAYS, ABU DHABI U ARAB EMIRATES
Cofin ECANIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),3-8-1NISHIKANDA, CHIYODA-KU TO JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 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 AUSTRALIA AP086539XX
Request for AMENDMENT

ApplicantNEWSAT LTD, SOUTHBANK, VICTORIA 3006 AUSTRALIA
BorrowerJABIRU SATELLITE LTD., SOUTHBANK, VICTORIA, 3006 AUSTRALIA
Guarantor NEWSAT LTD, SOUTHBANK, VICTORIA 3006 AUSTRALIA
BuyerJABIRU SATELLITE LTD., SOUTHBANK, VICTORIA, 3006 AUSTRALIA
End-user JABIRU SATELLITE LTD., SOUTHBANK, VICTORIA, 3006 AUSTRALIA
Exporter LOCKHEED MARTIN SPACE SYSTEMS CO, SUNNYVALE CA
Exporter INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA
Supplier LOCKHEED MARTIN SPACE SYSTEMS CO, SUNNYVALE CA
SupplierINTERNATIONAL SPACE BROKERS INC, ROSSLYN VA
Gteed Lndr NONE

Project Name JABIRU-1
Project Description COMMERCIAL SATELLITE
Product Description GEO SATELLITE
Financed Amount $ 290,630,000
Repayment Term 8 YEARS/6 MONTHS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the amendment.

ITEM NO 4
Country SPAIN AP087365XX
Request for FINAL COMMITMENT

ApplicantHISPASAT CANARIAS, S.L.U, MADRID SPAIN
BorrowerHISPASAT CANARIAS, S.L.U, MADRID SPAIN
GuarantorHISPASAT, S.A., MADRID SPAIN
Buyer HISPASAT CANARIAS, S.L.U, MADRID SPAIN
End-user HISPASAT CANARIAS, S.L.U, MADRID SPAIN
Exporter ORBITAL SCIENCES CORPORATION, DULLES VA
Supplier ORBITAL SCIENCES CORPORATION, DULLES VA
Gteed Lndr DEUTSCHE BANK AG, NEW YORK BRANCH, NEW YORK NY
Gteed Lndr BNP-PARIBAS, NEW YORK NY
Gteed Lndr ADDITIONAL GTEED LENDERS

Project Name AMAZONAS-4A
Project Description TELECOMMUNICATIONS SATELLITE
Product Description GEOSYNCHRONOUS SATELLITE
Financed Amount $ 87,149,423
Repayment Term 8 YEARS/6 MONTHS

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Walther all voted in favor of the transaction, Director Loui recused herself.