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Summary/Agenda of the Meeting of the Board of Directors

Thursday, June 6, 2013
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN:

CLOSED:
1. Minutes of May 9, 2013 Board Meeting to be approved

TRANSPORTATION DIVISION
Public Notice Expiry Date: 01/14/13
2. COUNTRY: SOUTH AFRICA - AP085332XX (Conversion No. 1) [WITHDRAWN]
FOREIGN BUYER: Transnet Limited
PRODUCTS: Locomotives

Public Notice Expiry Date: 05/07/13
3. COUNTRY: KAZAKHSTAN - AP087136XX (Conversion No. 1)
FOREIGN Buyer: SPV/Air Astana JSC
END USER: Air Astana JSC
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, June 6, 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: Friday, May 31, 2013

ITEM NO 1 Minutes of May 9, 2013 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Director Mulvaney and Director Walther all voted in favor of the minutes. Vice Chair Felton and Director Loui were absent.

ITEM NO 2 WITHDRAWN

ITEM NO 3
Country KAZAKHSTAN AP087136XX
Request for FINAL COMMITMENT

Applicant AIR ASTANA JSC, ALMATY KAZAKHSTAN
BorrowerSPV/AIR ASTANA JSC, ALMATY KAZAKHSTAN
Buyer SPV/AIR ASTANA JSC, ALMATY KAZAKHSTAN
End-user AIR ASTANA JSC, ALMATY KAZAKHSTAN
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier UNITED TECHNOLOGIES CORP, HARTFORD CT
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/AIR ASTANA JSC, ALMATY KAZAKHSTAN
Lessee AIR ASTANA JSC, ALMATY KAZAKHSTAN
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKOYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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