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Summary/Agenda of the Meeting of the Board of Directors

Thursday, May 16, 2013
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:

STRUCTURED FINANCE DIVISION

Congressional Review - Expiry Date: 05-15-13

1. COUNTRY: HONG KONG - AP086677XX [WITHDRAWN]

FOREIGN BUYER: Asia Satellite Telecomm Co. Ltd.

PRODUCTS: GEO Satellite

See Item No. 4 on the 04-11-13 Agenda

Congressional Review - Expiry Date: 05-15-13

2. COUNTRY: MONGOLIA - AP086115XX

FOREIGN BUYER: Oyu Tolgoi LLC

PRODUCTS: Mining Trucks

See Item No. 5 on the 04-11-13 Agenda - Also see Addendum

3. COUNTRY: RUSSIA - AP087518XX

FOREIGN BUYER: Vung Ro Petroleum Limited

PRODUCTS: Engineering Services

TRANSPORTATION DIVISION

Public Notice Expiry Date: 05-03-13

4. COUNTRY: CHINA - AP087801XX

FOREIGN BUYER: SPV/ Air China

END USER: Air China Limited

PRODUCTS: Aircraft

Public Notice Expiry Date: 04-29-13

5. COUNTRY: ETHIOPIA - AP087872XX

FOREIGN BUYER: SPV/ Ethiopian Airlines SC

END USER: Ethiopian Airlines Enterprise SC

PRODUCTS: Aircraft

II. CLASSIFIED ITEMS: NONE

CERTIFICATION FOR CLOSURE OF MEETING

I, Andrea Q. Bernardo, 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, May 16, 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.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Thursday, May 9, 2013

ITEM NO 1 WITHDRAWN

ITEM NO 2
Country MONGOLIA AP086115XX
Request for FINAL COMMITMENT

Applicant TURQUOISE HILL RESOURCES LTD, VANCOUVER, BRITISH COLUMBIA CANADA
Borrower OYU TOLGOI LLC, ULAANBAATAR MONGOLIA
Guarantor NONE
BuyerOYU TOLGOI LLC, ULAANBAATAR MONGOLIA
End-user OYU TOLGOI LLC, ULAANBAATAR MONGOLIA
Exporter KOMATSU AMERICA CORP, PEORIA IL
Exporter FLUOR CORPORATION, IRVING TX
Exporter ADDITIONAL EXPORTERS
Supplier KOMATSU AMERICA CORP, PEORIA IL
Supplier FLUOR CORPORATION, IRVING TX
Supplier ADDITIONAL SUPPLIERS
Gteed LndrNONE

Project NameOYU TOLGOI
Project DescriptionCOPPER-GOLD MINING PROJECT
Product Description MINING TRUCKS
Financed Amount $494,565,125
Repayment Term 9 YEARS

Board Decision: APPROVED AS AMENDED. 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 RUSSIAN FEDERATION AP087518XX
Request for FINAL COMMITMENT

Applicant VUNG RO PETROLEUM LIMITED, TUY HOA CITY VIETNAM
Borrower VUNG RO PETROLEUM LIMITED, TUY HOA CITY VIETNAM
Guarantor SBERBANK (SAVINGS BANK OF RUSSIA), MOSCOW 117997 RUSSIA
Buyer VUNG RO PETROLEUM LIMITED, TUY HOA CITY VIETNAM
End-user VUNG RO PETROLEUM LIMITED, TUY HOA CITY VIETNAM
Exporter UOP LLC, DES PLAINES IL
Supplier UOP LLC, DES PLAINES IL
Gteed Lndr NONE

Project Name NONE
Project Description PETROLEUM REFINERY PLANT
Product Description ENGINEERING SERVICES
Financed Amount $ 32,273,301
Repayment Term 5 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 4
Country CHINA AP087801XX
Request for FINAL COMMITMENT

Applicant AIR CHINA LIMITED, BEIJING CHINA(MAINLAND)
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
End-userAIR CHINA LIMITED, BEIJING CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, EVERETT WA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr TORONTO-DOMINION BANK, THE, TORONTO, ONTARIO M5K 1A CANADA
Gteed LndrCITIBANK N A, NEW YORK NY
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Lessee AIR CHINA LIMITED, BEIJING CHINA(MAINLAND)
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project NameNONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER to US Congress. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.

ITEM NO 5
Country ETHIOPIA AP087872XX
Request for FINAL COMMITMENT

Applicant ETHIOPIAN AIRLINES ENTERPRISE SC, ADDIS ABABA, ETHIOPIA
Borrower SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Buyer SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
End-user ETHIOPIAN AIRLINES ENTERPRISE SC, ADDIS ABABA, ETHIOPIA
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 LndrFINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/ETHIOPIAN AIRLINES SC, ADDIS ABABA ETHIOPIA
Lessee ETHIOPIAN AIRLINES ENTERPRISE SC, ADDIS ABABA, ETHIOPIA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project DescriptionAIR TRANSPORTATION
Product DescriptionAIRCRAFT

Board Decision: REFER to US Congress. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.