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Summary/Agenda of the Meeting of the Board of Directors

Thursday, March 7, 2013
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:
TRANSPORATION DIVISION
Congressional Review - Expiry Date: 03/06/13 / Public Notice Expiry Date: 02/19/13
1. COUNTRY: TURKEY - AP087734XX
FOREIGN BUYER: SPV / Turk Hava Yollari AO
END USER: Turk Hava Yollari AO
PRODUCTS: Aircraft

Congressional Review - Expiry Date: 03/06/13 / Public Notice Expiry Date: 02/04/13


2. 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, Inci Tonguch-Murray, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:00 AM on Thursday, March 7, 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: Tuesday, March 5, 2013

ITEM NO 1
Country TURKEY AP087734XX
Request for FINAL COMMITMENT

Applicant TURK HAVA YOLLARI A O, ISTANBUL TURKEY
Borrower SPV/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
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Gteed LndrJAPAN DEVELOPMENT BANK, TOKYO, JAPAN
Gteed LndrMIZUHO 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
Repayment Term 12 YEARS

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

ITEM NO 2
Country LUXEMBOURG AP086856XX
Request for FINAL COMMITMENT

Applicant CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
BorrowerSPV/CARGOLUX AIRLINES INTERNATIONAL S.A., LUXEMBOURG LUXEMBOURG
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL S.A., LUXEMBOURG LUXEMBOURG
End-userCARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr CREDIT AGRICOLE CORPORATE AND INVESTMENT, NEW YORK NY
Gteed LndrBNP PARIBAS, 75450 PARIS, CEDEX 09 FRANCE
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL S.A., LUXEMBOURG LUXEMBOURG
Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

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