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Summary/Agenda of the Meeting of the Board of Directors

Friday, September 6, 2013
 
Completed

I. OPEN: NONE

II. CLOSED:
STRUCTURED FINANCE DIVISION
1. COUNTRY: ISRAEL - AP087782XX
FOREIGN BUYER: Mashav Initiating and Development Ltd.
PRODUCTS: Turbine and Turbine Generator Set Units

2. COUNTRY: INDIA - AP087256XX
FOREIGN BUYER: Ford India Private Limited
PRODUCTS: Industrial Machinery Manufacturing

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 Friday,September 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: Thursday, August 29, 2013

ITEM NO 1
Country ISRAEL AP087782XX
Request for FINAL COMMITMENT

ApplicantGENERAL ELECTRIC INTERNATIONAL, WASHINGTON DC
Borrower MASHAV INITIATING AND DEVELOPMENT LTD, RAMLA ISRAEL
GuarantorNONE
Buyer MASHAV INITIATING AND DEVELOPMENT LTD, RAMLA ISRAEL
End-user MASHAV INITIATING AND DEVELOPMENT LTD, RAMLA ISRAEL
ExporterGE PACKAGED POWER, HOUST0N TX
SupplierGENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON DC
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier GE PACKAGED POWER, HOUST0N TX
SupplierTAS SERVICES, LLC, HOUSTON TX
Gtd Lndr GENERAL ELECTRIC INTERNATIONAL, WASHINGTON DC
Cofin ECA EXPORT GUARANTEE AND INSURANCE CORPORATION (EGAP), PRAGUE CZECH REPUBLIC

Project Name NESHER
Project Description 120MW C0MBINED CYCLE POWER PLANT
Product Description TURBINE AND TURBINE GENERATOR SET UNITS
Financed Amount $ 44,842,520
Repayment Term 12 YEARS

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

ITEM NO 2
Country INDIA AP087256XX
Request for FINAL COMMITMENT

ApplicantFORD INDIA PRIVATE LIMITED, CHENNAI, TAMIL NADU 600096 INDIA
Borrower FORD INDIA PRIVATE LIMITED, CHENNAI, TAMIL NADU 600096 INDIA
GuarantorFORD MOTOR COMPANY, DEARBORN MI
Buyer FORD INDIA PRIVATE LIMITED, CHENNAI, TAMIL NADU 600096 INDIA
End-user FORD INDIA PRIVATE LIMITED, CHENNAI, TAMIL NADU 600096 INDIA
Exporter ABB INC, AUBURN HILLS MI
Exporter MAG IAS, LLC, STERLING HEIGHTS MI
ExporterSEE ADDITIONAL EXPORTERS
Supplier ABB INC, AUBURN HILLS MI
SupplierMAG IAS, LLC, STERLING HEIGHTS MI
SupplierSEE ADDITIONAL SUPPLIERS
Gted Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name SANAND VEHICLE & ENGINE MFG PLANT
Project Description AUTOMOBILE MANUFACTURING
Product Description OTHER INDUSTRIAL MACHINERY MFG
Financed Amount $90,010,501
Repayment Term 10 YEARS

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