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Summary/Agenda of the Meeting of the Board of Directors

Tuesday, July 9, 2013
 
Completed

OPEN:
POLICY AND PLANNING DIVISION
1. 2013 Review of the Content Policy

CLOSED:
2. Minutes of June 6, 2013 Board Meeting to be approved

TRANSPORTATION DIVISION
Congressional Review - Expiry Date: 07-03-13
3. COUNTRY: NORWAY - AP087223XX
FOREIGN BUYER: SPV/Norwegian Air Shuttle ASA
END USER: Norwegian Air Shuttle ASA
PRODUCTS: Aircraft

4. COUNTRY: BRAZIL - AP088064XX
FOREIGN BUYER: SPV/OHI Finance, S.A.
END USER: Omni Taxi Aereo S.A.
PRODUCTS: Aircraft

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 Tuesday, July 9, 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: Tuesday, July 2, 2013

ITEM NO 1 2013 Review of the Content Policy.
Board Decision: For Discussion Only.

ITEM NO 2 Minutes of June 6, 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
Country NORWAY AP087223XX
Request for FINAL COMMITMENT

ApplicantNORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
Borrower SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Buyer SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-userNORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
ExporterBOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gtd LndrTORONTO-DOMINION BANK, THE, TORONTO, ONTARIO M5K 1A2 CANADA
Lessor SPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
Lessee NORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 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 BRAZIL AP088064XX
Request for FINAL COMMITMENT

Applicant TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Borrower SPV/OHI FINANCE S.A., MUNSBACH, GRAND DUCHY OF LUXEMBOURG LUXEMBOURG
Buyer SPV/OHI FINANCE S.A., MUNSBACH, GRAND DUCHY OF LUXEMBOURG LUXEMBOURG
End-user OMNI TAXI AEREO S.A., RIO DE JANEIRO BRAZIL
Exporter AGUSTA AEROSPACE CORPORATION, PHILADELPHIA PA
Supplier AGUSTA AEROSPACE CORPORATION, PHILADELPHIA PA
Gted Lndr TORONTO-DOMINION BANK, THE, MONTREAL, QUEBEC H2Y 1S1 CANADA
Lessor SPV/OHI FINANCE S.A., MUNSBACH, GRAND DUCHY OF LUXEMBOURG LUXEMBOURG
Lessee OMNI HELICOPTERS INTERNATIONAL S.A., PORTO SALVO PORTUGAL
Cofin ECA SERVIZI ASSICURATIVI DEL COMERCIO ESTER (SACE), POLI ITALY

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description HELICOPTERS
Repayment Term 7 YEARS/6 MONTHS

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