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Summary/Agenda of the Meeting of the Board of Directors

Thursday, October 31, 2013
 
Completed

TRANSPORTATION DIVISION
1. COUNTRY: BANGLADESH - AP086031XX (Conversion No. 1)
FOREIGN BUYER: SPV/Biman Bangladesh Airlines
END-USER: Biman Bangladesh Airlines
PRODUCTS: Aircraft

STRUCTURED FINANCE DIVISION
2. COUNTRY: SAUDI ARABIA - AP087461XX
FOREIGN BUYER: Power Cogeneration Plant Company
PRODUCTS: Turbine and Turbine Generator Set Units

BUSINESS CREDIT DIVISION
3. Proposal to grant Amegy Bank Fast Track status; Citibank and HSBC Bank USA
Super Delegated Authority and Fast Track status.

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, October 31, 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, October 24, 2013

ITEM NO 1
Country BANGLADESH AP086031XX
Request for FINAL COMMITMENT

ApplicantBIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
BorrowerSPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Buyer SPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
End-userBIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
ExporterBOEING COMPANY, THE, EVERETT WA
SupplierBOEING COMPANY, THE, EVERETT WA
SupplierGENERAL ELECTRIC COMPANY, CINCINNATI OH
SupplierVARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gtd LndrFINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
LessorSPV/BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA
Lessee BIMAN BANGLADESH AIRLINES, MOTIJHEEL, DHAKA BANGLADESH
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Rpmt Term 12 YR/0 MO

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

ITEM NO 2
Country SAUDI ARABIA AP087461XX
Request for FINAL COMMITMENT

ApplicantMARUBENI MIDDLE-EAST & AFRICA POWER LTD, DUBAI U ARAB EMIRATES
BorrowerPOWER COGENERATION PLANT COMPANY, DHAHRAN 31311 SAUDI ARABIA
GuarantorNONE
Buyer POWER COGENERATION PLANT COMPANY, DHAHRAN 31311 SAUDI ARABIA
End-user POWER COGENERATION PLANT COMPANY, DHAHRAN 31311 SAUDI ARABIA
Exporter GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Exporter GENERAL ELECTRIC COMPANY, ATLANTA GA
Exporter GREENGATE LLC, WASHINGTON DC
Exporter VARIOUS US COMPANIES, WASHINGTON DC
Supplier GENERAL ELECTRIC COMPANY, GREENVILLE SC
SupplierGENERAL ELECTRIC COMPANY, ATLANTA GA
SupplierGREENGATE LLC, WASHINGTON DC
Supplier VARIOUS US COMPANIES, WASHINGTON DC
Gtd Lndr NONE

Project Name SAUDI ARAMCO COGENERATION PROJECT
Project Description COGENERATION POWER PLANTS
Product Description TURBINE AND TURBINE GENERATOR SET UNITS

Board Decision: REFERRED To US Congress and Public Notice. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the referral.

ITEM NO 3 Proposal to grant Amegy Bank Fast Track status; Citibank and HSBC Bank USA Super Delegated Authority and Fast Track status.
Board Decision: APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the proposal.