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Summary/Agenda of the Meeting of the Board of Directors

Thursday, February 28, 2013
 
Completed

9:30 A.M.

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:

WORKING CAPITAL DIVISION

1. Working Capital Guarantee No. AP085546XB (Renewal)

OBLIGOR:CNH America LLC

PRODUCTS:Farm & Construction Equipment


TRANSPORTATION DIVISION

2. COUNTRY:IRELAND - AP087549XX

FOREIGN BUYER:Milestone Aviation Group

END USER: Bond Aviation Group

END USER: Bristow Group

END USER: Lider Holding

END USER: Omni Taxi Aereo S.A.

PRODUCTS: Aircraft

II. CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING

I, Inci Tonguch-Murray, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, February 28, 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.

Inci Tonguch-Murray

Assistant General Counsel (Acting)

Date Posted: Friday, February 22, 2013

ITEM NO 1
Working Capital Guarantee No. AP085546XB
Request for RENEWAL

Applicant CITIBANK N.A., NEW YORK NY
Lender CITIBANK N.A., NEW YORK NY
Obligor CNH AMERICA LLC, BURR RIDGE IL
Products FARM & CONSTRUCTION EQUIPMENT
Product Description FARM & CONSTRUCTION EQUIPMENT
Ex-Im Bank Liability (Millions) $20+

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

ITEM NO 2
Country IRELAND AP087549XX
Request for FINAL COMMITMENT

Applicant MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
BorrowerSPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Buyer SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
End User BOND AVIATION GROUP, MUTXAMEL SPAIN
End User BRISTOW GROUP, INC, HOUSTON TX
End-user ADDITIONAL END-USERS
Exporter SIKRORSKY AIRCRAFT, STRATFORD CT
Supplier KEYSTONE HELICOPTER CORP, COATESVILLE PA
Gteed Lndr DEUTSCHE BANK AG, FILIALE LONDON, EC2N 2DB LONDON UNITED KINGDOM
Lessor SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Lessee MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND

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.