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Summary/Agenda of the Meeting of the Board of Directors

Thursday, April 11, 2013
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:
1. Minutes of February 21, 2013 Board Meeting to be approved
2. Minutes of February 28, 2013 Board Meeting to be approved
3. Minutes of March 7, 2013 Board Meeting to be approved

STRUCTURED FINANCE DIVISION
Public Notice Expiry Date: 03-25-13
4. COUNTRY: HONG KONG - AP086677XX
FOREIGN BUYER: Asia Satellite Telecomm Co. Ltd.
PRODUCTS: GEO Satellite

Public Notice Expiry Date: 04-09-13
5. COUNTRY: MONGOLIA - AP086115XX
FOREIGN BUYER: Oyu Tolgoi LLC
PRODUCTS: Mining Trucks

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, April 11, 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: Monday, April 8, 2013

ITEM NO 1 Minutes of February 21, 2013 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 2 Minutes of February 28, 2013 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 3 Minutes of March 7, 2013 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 4
Country HONG KONG AP086677XX
Request for FINAL COMMITMENT

Applicant ASIA SATELLITE TELECOMM CO. LTD., CAUSEWAY BAY HONG KONG
Borrower ASIA SATELLITE TELECOMM CO. LTD., CAUSEWAY BAY HONG KONG
Guarantor NONE
BuyerASIA SATELLITE TELECOMM CO. LTD., CAUSEWAY BAY HONG KONG
End-userASIA SATELLITE TELECOMM CO. LTD., CAUSEWAY BAY HONG KONG
ExporterSPACE SYSTEMS/LORAL INC, PALO ALTO CA
ExporterSPACE EXPLORATION TECH CORP, HAWTHRONE CA
ExporterMARSH USA INC, NEW YORK NY
SupplierSPACE SYSTEMS/LORAL INC, PALO ALTO CA
SupplierSPACE EXPLORATION TECH CORP, HAWTHRONE CA
SupplierMARSH USA INC, NEW YORK NYGteed Lender NONE

Project Name ASIASAT 6 & ASIASAT 8
Project Description SATELLITE COMMUNICATION SERVICES
Product Description GEO SATELLITE

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 5
Country MONGOLIA AP086115XX
Request for FINAL COMMITMENT

ApplicantTURQUOISE HILL RESOURCES LTD, VANCOUVER, BRITISH COLUMBIA CANADA
BorrowerOYU TOLGOI LLC, ULAANBAATAR MONGOLIA
Guarantor NONE
BuyerOYU TOLGOI LLC, ULAANBAATAR MONGOLIA
End-userOYU TOLGOI LLC, ULAANBAATAR MONGOLIA
ExporterKOMATSU AMERICA CORP, PEORIA IL
ExporterFLUOR CORPORATION, IRVING TX
ExporterADDITIONAL EXPORTERS
SupplierKOMATSU AMERICA CORP, PEORIA IL
SupplierFLUOR CORPORATION, IRVING TX
SupplierADDITIONAL SUPPLIERS
Gteed Lndr NONE

Project Name OYU TOLGOI
Project Description COPPER-GOLD MINING PROJECT
Product Description MINING TRUCKS

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.