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Summary/Agenda of the Meeting of the Board of Directors

Thursday, September 12, 2013
 
Completed

I. OPEN:
1. Proposed Extension of the 2012 Sub-Saharan Africa Advisory Committee Members

II. CLOSED:
TRANSPORTATION DIVISION
2. COUNTRY: SLOVAKIA - AP088208XX
FOREIGN BUYER: SPV/Luxury Business Jets A.S.
END USER: Luxury Business Jets A.S.
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 Thursday, September 12, 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, September 6, 2013

ITEM NO 1 Proposed Extension of the 2012 Sub-Saharan Africa Advisory Committee Members
Board Decision: Extended the appointment of persons to be members Ex-Im BankAdvisory Committee. Chairman Hochberg, Vice Chair McAdams, Director Mulvaney and Director Loui all voted in favor of the extension.

ITEM NO 2
Country SLOVAKIA AP088208XX
Request for FINAL COMMITMENT

ApplicantLUXURY BUSINESS JETS, A.S., BRATISLAVA SLOVAK REPUBLIC
BorrowerSPV/LUXURY BUSINESS JETS A.S., BRATISLAVA SLOVAK REPUBLIC
Buyer SPV/LUXURY BUSINESS JETS A.S., BRATISLAVA SLOVAK REPUBLIC
End-userLUXURY BUSINESS JETS, A.S., BRATISLAVA SLOVAK REPUBLIC
ExporterBOEING COMPANY, THE, RENTON WA
SupplierCFM INTERNATIONAL INC, CINCINNATI OH
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
SupplierBOEING COMPANY, THE, RENTON WA
Gtd LndrING (US) CAPITAL, LLC, NEW YORK NY
LessorSPV/LUXURY BUSINESS JETS A.S., BRATISLAVA SLOVAK REPUBLIC
LesseeLUXURY BUSINESS JETS, A.S., BRATISLAVA SLOVAK REPUBLIC

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

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