Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda
9:30 A.M.

I. NON-CLASSIFIED ITEMS:


OPEN: NONE



CLOSED:

1. Minutes of January 4, 2013 Board Meeting to be approved



TRANSPORATION DIVISION

2A. COUNTRY: ISRAEL - AP086911XX

BUYER: SPV/El Al Israel Airlines

END-USER: El Al Israel Airlines

PRODUCTS: Aircraft


2B. COUNTRY: ISRAEL - AP087599XX

BUYER: SPV/El Al Israel Airlines

END-USER: El Al Israel Airlines

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, February 14, 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
Summary of Minutes

ITEM NO 1 Minutes of January 4, 2012 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the minutes.



ITEM NO 2A
Country ISRAEL AP086911XX
Request for FINAL COMMITMENT


ApplicantEL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
BorrowerSPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Buyer SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
End-user EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gted Ldr FINANCIAL INSTITUTION ACCEPTABLE TO EXIM, UNKNOWN
Lessor SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Lessee EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL


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 2B
Country ISRAEL AP087599XX
Request for FINAL COMMITMENT


ApplicantEL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Borrower SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Buyer SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
End-user EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gted Ldr FINANCIAL INSTITUTION ACCEPTABLE TO EXIM, UNKNOWN
Lessor SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Lessee EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL


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.