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Summary/Agenda of the Meeting of the Board of Directors

Friday, July 19, 2013
 
Completed

I. NON-CLASSIFIED ITEMS:

OPEN: NONE

CLOSED:
TRANSPORTATION DIVISION
Congressional Review - Expiry Date: 07/18/13
1. COUNTRY: CANADA - AP087891XX
FOREIGN BUYER: SPV/Westjet Airlines Limited
END USER: Westjet
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 Special Meeting of the Board of Directors scheduled for 8:30 AM on Friday, July 19, 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, July 12, 2013

ITEM NO 1
Country CANADA AP087891XX
Request for FINAL COMMITMENT

ApplicantWESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
BorrowerSPV/WESTJET AIRLINES LIMITED, CALGARY, ALBERTA T2E 8N4 CANADA
BuyerSPV/WESTJET AIRLINES LIMITED, CALGARY, ALBERTA T2E 8N4 CANADA
End-userWESTJET,AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA
ExporterBOEING COMPANY, THE, RENTON WA
SupplierSEE PARTICIPANT ATTACHMENT
Gted Lndr TD BANK, NA, HOUSTON TX
LessorSPV/WESTJET AIRLINES LIMITED, CALGARY, ALBERTA T2E 8N4 CANADA
Lessee WESTJET, AN ALBERTA PARTNERSHIP, CALGARY, ALBERTA CANADA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

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