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Summary/Agenda of the Meeting of the Board of Directors

Thursday, January 31, 2013
 
Completed

11:30 A.M.

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:

TRADE FINANCE DIVISION

1. COUNTRY: INDONESIA - LI085614XX (Renewal)

FOREIGN BUYER: Directorate General of Civil Aviation

PRODUCTS: Fire Fighting/Rescue Vehicles

2. COUNTRY: INDONESIA - LI085614XA

FOREIGN BUYER: Directorate General of Civil Aviation

PRODUCTS: Fire Fighting/Rescue Vehicles

TRANSPORATION DIVISION

3. COUNTRY: TURKEY - AP087734XX

FOREIGN BUYER: SPV / Turk Hava Yollari AO

END USER: Turk Hava Yollari AO

PRODUCTS: Aircraft

4. COUNTRY: BRAZIL - AP087548XX

FOREIGN BUYER: SPV/Global Helicopters

END-USER: Lider Taxi Aereo, S.A.

PRODUCTS: Aircraft

5. COUNTRY: LUXEMBOURG - AP086856XX
FOREIGN BUYER: SPV/Cargolux Airlines International, S.A.
END-USER: Cargolux Airlines International, S.A.
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 10:30 AM on Thursday, January 31, 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 24, 2013

ITEM 1
Country INDONESIA LI085614XX
Request AMENDMENT OF LETTER OF INTEREST

ApplicantOSHKOSH CORPORATION, OSHKOSH WI
BorrowerDIRECTORATE GENERAL OF CIVIL AVIATION, JAKARTA 10110 INDONESIA
GuarantorMINISTRY OF FINANCE OF INDONESIA, JAKARTA PUSAT 10710 INDONESIA
Buyer DIRECTORATE GENERAL OF CIVIL AVIATION, JAKARTA 10110 INDONESIA
End-userDIRECTORATE GENERAL OF CIVIL AVIATION, JAKARTA 10110 INDONESIA
ExporterOSHKOSH CORPORATION, OSHKOSH WI
SupplierOSHKOSH CORPORATION, OSHKOSH WI
Gteed LNDR NONE

Project Name Strikers & Stingers
Project Description Strikers & Stingers
Product Description Strikers & Stingers
Total Financed Amount $20,153,400
LI Expiry Date 01/31/14

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

ITEM NO 2
Country INDONESIA LI085614XA
Request for LETTER OF INTEREST

ApplicantOSHKOSH CORPORATION, OSHKOSH WI
BorrowerDIRECTORATE GENERAL OF CIVIL AVIATION, JAKARTA 10110 INDONESIA
GuarantorMINISTRY OF FINANCE OF INDONESIA, JAKARTA PUSAT 10710 INDONESIA
Buyer DIRECTORATE GENERAL OF CIVIL AVIATION, JAKARTA 10110 INDONESIA
End-userDIRECTORATE GENERAL OF CIVIL AVIATION, JAKARTA 10110 INDONESIA
Exporter OSHKOSH CORPORATION, OSHKOSH WI
Supplier OSHKOSH CORPORATION, OSHKOSH WI
Gteed Lndr FINANCIAL INSITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name AIRPORT FIRE AND RESCUE VEHICLES
Project Description AIRPORT FIRE AND RESCUE VEHICLES
Product Description AIRPORT FIRE AND RESCUE VEHICLES
Total Financed Amount $47,360,490
LI Expiry Date 01/31/14

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

ITEM NO 3
Country TURKEY AP087734XX
Request for FINAL COMMITMENT

ApplicantTURK HAVA YOLLARI A O, ISTANBUL TURKEY
BorrowerSPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Buyer SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
End-userTURK HAVA YOLLARI A O, ISTANBUL TURKEY
Exporter BOEING COMPANY, THE, RENTON WA
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
SupplierCFM INTERNATIONAL INC, CINCINNATI OH
SupplierBOEING COMPANY, THE, RENTON WA
Gteed Lndr JAPAN DEVELOPMENT BANK, TOKYO, JAPAN
Gteed Lndr MIZUHO CORPORATE BANK, LTD., TOKYO JAPAN
Lessor SPV/TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI A O, ISTANBUL TURKEY

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 4
Country BRAZIL AP087548XX
Request for FINAL COMMITMENT

ApplicantLIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Borrower SPV/GLOBAL HELICOPTERS B.V., AMSTERDAM NETHERLANDS
Buyer SPV/GLOBAL HELICOPTERS B.V., AMSTERDAM NETHERLANDS
End-user LIDER TAXI AEREO SA, BELO HORIZONTE, MG BRAZIL
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/GLOBAL HELICOPTERS B.V., AMSTERDAM NETHERLANDS
Lessee GLOBAL HELICOPTERS B.V., AMSTERDAM NETHERLANDS

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.

ITEM NO 5
Country LUXEMBOURG AP086856XX
Request for FINAL COMMITMENT

ApplicantCARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
End-userCARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
ExporterBOEING COMPANY, THE, EVERETT WA
SupplierBOEING COMPANY, THE, EVERETT WA
SupplierGENERAL ELECTRIC COMPANY, CINCINNATI OH
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr CREDIT AGRICOLE CORPORATE AND INVESTMENT, NEW YORK NY
Gteed Lndr BNP PARIBAS, 75450 PARIS, CEDEX 09 FRANCE
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG

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 and Director Walther all voted in favor of the referral. Director Loui recused herself.

ITEM NO 3
Country Review - One Country: Request for changes to the Country Limitation Schedule (CLS) to be effective January 31, 2013.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the changes.