Summary of the Meeting of the Board of Directors

Date Scheduled

Completed

Agenda

2:00 PM


I. NON-CLASSIFIED ITEMS:


OPEN:
ENGINEERING & ENVIRONMENT DIVISION
1. Eximbank's Environmental Procedures and Guidelines


CLOSED:
TRADE FINANCE DIVISION
2. COUNTRY: CHINA - AP087932XA
FOREIGN BUYER: CITIC International Tendering Co.
PRODUCTS: Agricultural Aircraft


3. COUNTRY: VIET NAM - AP087392XX
FOREIGN BUYER: National Power Transmission Corporation
PRODUCTS: Capacitor Banks


4. China Framework Agreement - Extended Repayment Terms


STRUCTURED FINANCE DIVISION
5A. COUNTRY: MEXICO - AP087912XX
FOREIGN BUYER: Pemex Exploracion y Produccion
PRODUCTS: Up-Stream & Exploration Projects


5B. COUNTRY: MEXICO - AP087913XX
FOREIGN BUYER: Pemex Exploracion y Produccion
PRODUCTS: Up-Stream & Exploration Projects


WORKING CAPITAL DIVISION
6. Working Capital Guarantee No. AP086403XA (Renewal)
OBLIGOR: Boeing Company
PRODUCTS: Commercial Aircraft Manufacturing


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 2:00 PM on Thursday, June 27, 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, except Item No. 1, may be closed to the public.?

?

Andrea Q. Bernardo

Assistant General Counsel

Date Posted
Summary of Minutes

ITEM NO 1 Revision of Ex-Im Bank's Environmental Procedures and Guidelines.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the revision.



ITEM NO 2
Country CHINA AP087932XA
Request for FINAL COMMITMENT


ApplicantHSBC USA INC., NEW YORK NY
BorrowerEXPORT IMPORT BANK OF CHINA, XICHENG, BEIJING 100031 CHINA(MAINLAND)
Buyer CITIC INTERNATIONAL TENDERING CO., BEIJING CHINA(MAINLAND)
End-userBEI DA HUANG GROUP, HARBIN CHINA(MAINLAND)
ExporterEKPAC CHINA INC, ARLINGTON VA
SupplierTHRUSH AIRCRAFT, INC, ALBANY GA
Supplier AIR TRACTOR, INC., OLNEY TX
Supplier ROBINSON HELICOPTER COMPANY, TORRANCE CA
Supplier EKPAC CHINA INC, ARLINGTON VA
Gtd LdrHSBC USA INC., NEW YORK NY


Project Name NONE
Project Description AGRICULTURAL EQUIPMENT
Product Description AIRCRAFT
Financed Amount $ 37,400,569
Repayment Term 8 YEARS


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



ITEM NO 3
Country VIET NAM AP087392XX
Request for FINAL COMMITMENT


ApplicantNATIONAL POWER TRANSMISSION CORPORATION, HANOI VIETNAM
BorrowerNATIONAL POWER TRANSMISSION CORPORATION, HANOI VIETNAM
Guarantor VIETCOMBANK, HANOI VIETNAM
Buyer NATIONAL POWER TRANSMISSION CORPORATION, HANOI VIETNAM
End-userNATIONAL POWER TRANSMISSION CORPORATION, HANOI VIETNAM
ExporterGENERAL ELECTRIC COMPANY, FORT EDWARD NY
SupplierGENERAL ELECTRIC COMPANY, FORT EDWARD NY
Gtd LdrNONE


Project Name NONE
Project Description ELECTRIC TRANSMISSION LINE UPGRADE
Product Description CAPACITOR BANKS
Financed Amount $ 16,710,255
Repayment Term 7 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 Request for Board designation of the China Framework Agreement as a “Special Program”.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the designation.



ITEM NO 5
Working Capital Guarantee No. AP086403XA
Request for Renewal


ApplicantCITIBANK N.A., NEW YORK, NY
Lender CITIBANK N.A., NEW YORK, NY
Obligor BOEING COMPANY, THE, CHICAGO, IL
ProductAIRCRAFT
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 transaction.