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Summary/Agenda of the Meeting of the Board of Directors

Thursday, July 18, 2013
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN:
1. Resolution presented to Director Larry Walther upon his resignation

CLOSED:
TRANSPORTATION DIVISION
Congressional Review - Expiry Date: 07/03/13
2. COUNTRY: NORWAY - AP087223XA
FOREIGN BUYER: SPV/Norwegian Air Shuttle ASA
END USER: Norwegian Air Shuttle ASA
PRODUCTS: Aircraft

Congressional Review - Expiry Date: 07/12/13
3. COUNTRY: KAZAKHSTAN - AP087136XX (Conversion No. 1)
FOREIGN Buyer: SPV/Air Astana JSC
END USER: Air Astana JSC
PRODUCTS: Aircraft

4. COUNTRY: IRELAND - AP088099XX
FOREIGN BUYER: SPV/Avolon Aerospace Leasing, Ltd.
END-USER: LATAM Airlines Group, S.A.
PRODUCTS: Aircraft

ENGINEERING & ENVIRONMENT DIVISION
5. COUNTRY: VIETNAM - AP087069XX
Thai Binh II Coal Fired Power Plant - High Carbon Intensity Project
Enhanced Due Diligence

STRUCTURED FINANCE DIVISION
6. COUNTRY: ISRAEL - AP087586XX
FOREIGN BUYER: Space Communication Ltd.
PRODUCTS: Geosynchronous Satellite and Launch Services

7. COUNTRY: SINGAPORE - AP086036XX
FOREIGN BUYER: Micron Semiconductor Asia Pte. Ltd
PRODUCTS: Semiconductor Machinery Manufacturing

Public Notice Expiry Date: 07/22/13
8A. COUNTRY: MEXICO - AP087912XX
FOREIGN BUYER: Pemex Exploracion y Produccion
PRODUCTS: Up-Stream & Exploration Projects

Public Notice Expiry Date: 07/22/13
8B. COUNTRY: MEXICO - AP087913XX
FOREIGN BUYER: Pemex Exploracion y Produccion
PRODUCTS: Up-Stream & Exploration Projects

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, July 18, 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: Friday, July 12, 2013

ITEM NO 1 Resolution presented to Director Larry Walther, upon his resignation.
Board Decision: ADOPTED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui adopted the resolution

ITEM NO 2
Country NORWAY AP087223XA
Request for FINAL COMMITMENT

ApplicantNORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
BorrowerSPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
BuyerSPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
End-userNORWEGIAN AIR SHUTTLE ASA, FORNEBU, AKERSHUS 1330 NORWAY
ExporterBOEING COMPANY, THE, RENTON WA
SupplierCFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, RENTON WA
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gted Ldr PNB PARIBAS, PARIS 75009 FRANCE
Gted Ldr GOLDMAN SACHS GROUP, INC. (THE), NEW YORK NY
Gted Ldr CREDIT AGRICOLE, NEW YORK NY
LessorSPV/NORWEGIAN AIR SHUTTLE ASA, 1330 FORNEBU NORWAY
LesseeNORWEGIAN 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 3
Country KAZAKHSTAN AP087136XX
Request for FINAL COMMITMENT

ApplicantAIR ASTANA JSC, ALMATY KAZAKHSTAN
Borrower SPV/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
Gted LdrPRIVATE 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
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 IRELAND AP088099XX
Request for FINAL COMMITMENT

ApplicantAVOLON AEROSPACE LEASING LIMITED, BALLSBRIDGE, DUBLIN 4 IRELAND
BorrowerSPV/AVOLON AEROSPACE LEASING LTD, DUBLIN IRELAND
Buyer SPV/AVOLON AEROSPACE LEASING LTD, DUBLIN IRELAND
End-userLATAM AIRLINES GROUP S.A. (LATAM), LAS CONDES, SANTIAGO CHILE
ExporterBOEING COMPANY, THE, EVERETT WA
SupplierBOEING COMPANY, THE, EVERETT WA
SupplierGENERAL ELECTRIC COMPANY, CINCINNATI OH
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gted LdrTD BANK US HOLDING COMP, HOUSTON TX
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKOYO 101-0065 JAPAN

Project Name NONE
Project Description AIRCRAFT
Product Description AIRCRAFT

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 5VIETNAM - AP087069XX
Thai Binh II Coal Fired Power Plant - High Carbon Intensity Project
Enhanced Due Diligence
Board Decision: Motion to instruct the staff not to proceed with the full technical, financial and environmental due diligence was APPROVED. Chairman Hochberg, Vice Chair Felton and Director Loui voted in favor of the motion. Director Mulvaney and Director Walther voted against.

ITEM NO 6
Country ISRAEL AP087586XX
Request for FINAL COMMITMENT

ApplicantSPACE COMMUNICATION LTD., RAMAT GAN 52521 ISRAEL
BorrowerSPACE COMMUNICATION LTD., RAMAT GAN 52521 ISRAEL
BuyerSPACE COMMUNICATION LTD., RAMAT GAN 52521 ISRAEL
End-userSPACE COMMUNICATION LTD., RAMAT GAN 52521 ISRAEL
ExporterSPACE EXPLORATION TECHNOLOGIES CORP., HAWTHORNE CA
ExporterMARSH, INC., NEW YORK NY
ExporterATK CORPORATION, GOLETA CA
ExporterVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
SupplierSPACE EXPLORATION TECHNOLOGIES CORP., HAWTHORNE CA
SupplierMARSH, INC., NEW YORK NY
SupplierATK CORPORATION, GOLETA CA
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gted Ldr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name AMOS-6 SATELLITE
Project Description AMOS-6 SATELLITE
Product Description GEOSYNCHRONOUS SATELLITE AND LAUNCH SERVICES

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 7
Country SINGAPORE AP086036XX
Request for FINAL COMMITMENT

ApplicantMICRON SEMICONDUCTOR ASIA PTE LTD, SINGAPORE SINGAPORE
BorrowerMICRON SEMICONDUCTOR ASIA PTE LTD, SINGAPORE SINGAPORE
GuarantorMICRON TECHNOLOGY INC, BOISE ID
Buyer MICRON SEMICONDUCTOR ASIA PTE LTD, SINGAPORE SINGAPORE
End-user MICRON SEMICONDUCTOR ASIA PTE LTD, SINGAPORE SINGAPORE
ExporterAXCELIS TECHNOLOGIES INC, BEVERLY MA
Exporter LAM RESEARCH CORPORATION, FREMONT CA
ExporterAPPLIED MATERIALS INC, SANTA CLARA CA
SupplierAXCELIS TECHNOLOGIES INC, BEVERLY MA
SupplierLAM RESEARCH CORPORATION, FREMONT CA
Supplier APPLIED MATERIALS INC, SANTA CLARA CA
Gted Ldr JPMORGAN CHASE BANK, NA, NEW YORK NY

Project Name FAB 10
Project Description EQUIPMENT FOR NAND FLASH FAB
Product Description SEMICONDUCTOR MACHINERY MANUFACTURING

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 8A
Country MEXICO AP087912XX
Request for FINAL COMMITMENT

ApplicantPETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
BorrowerPETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
GuarantorPEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
BuyerPEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-userPEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
ExporterDIAMOND OFFSHORE DRILLING SVCS, HOUSTON TX
ExporterALLIS-CHALMERS TUBULAR SERVICES INC, EDINBURG TX
ExporterSEE ADDITIONAL EXPORTERS
Supplier DIAMOND OFFSHORE DRILLING SVCS, HOUSTON TX
SupplierVARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier SEE ADDITIONAL SUPPLIERS
Gted Ldr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name PEP
Project Description OIL & GAS PRODUCTION
Product Description UP-STREAM & EXPLORATION PROJECTS OF PEP

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

ITEM NO 8B
Country MEXICO AP087913XX
Request for FINAL COMMITMENT

ApplicantPETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
BorrowerPETROLEOS MEXICANOS, CIUDAD DE MEXICO, DISTRICT FEDERAL MEXICO
GuarantorPEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 8 MEXICO
GuarantorPEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
BuyerPEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
End-userPEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86030 MEXICO
ExporterVARIOUS EXPORTERS, UNKNOWN AL
ExporterIPS INTERNATIONAL, HOUSTON TX
SupplierIPS INTERNATIONAL, HOUSTON TX
Gted Ldr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name NONE
Project Description OIL & GAS PRODUCTION - SMALL BUS FACILIT
Product Description UP-STREAM & EXPLORATION PROJECTSOF PEP

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