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Summary/Agenda of the Meeting of the Board of Directors

Thursday, January 23, 2014
 
Completed

I. OPEN: NONE

II. CLOSED:
1. Minutes of October 24, 2013 Board Meeting to be approved
2. Minutes of October 31, 2013 Board Meeting to be approved
3. Minutes of November 7, 2013 Board Meeting to be approved

TRANSPORATION DIVISION
Congressional Review - Expiry Date: 01-22-14 / Public Notice Expiry Date: 01-18-14
4. COUNTRY: IRELAND - AP088132XX
FOREIGN BUYER: SPV/Milestone Aviation Group
END USER: Bristow Helicopters Ltd.
PRODUCTS: Aircraft

Congressional Review - Expiry Date: 01-22-14 / Public Notice Expiry Date: 12-16-13
5. COUNTRY: RUSSIA - AP088285XX
FOREIGN BUYER: SPV/VEB Leasing JSC
END USER: Aeroflot Russian Intl Airlines
PRODUCTS: Aircraft

Congressional Review - Expiry Date: 01-22-14 / Public Notice Expiry Date: 01-06-14
6. COUNTRY: UNITED ARAB EMIRATES - AP088400XX
FOREIGN BUYER: SPV/Emirates Airlines
END USER: Emirates
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, January 23, 2014, 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, January 16, 2014

ITEM NO 1 Minutes of October 24, 2013 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 2 Minutes of October 31, 2013 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 3 Minutes of November 7, 2013 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 4
Country IRELAND AP088132XX
Request for FINAL COMMITMENT
Applicant MILESTONE AVIATION GROUP LIMITED, Dublin
Borrower SPV/MILESTONE AVIATION GROUP LIMITED, Dublin
Buyer SPV/MILESTONE AVIATION GROUP LIMITED, Dublin
End-user BRISTOW HELICOPTERS LTD., Redhill RY
Exporter SIKORSKY AIRCRAFT CORPORATION, Stratford CT
Supplier SIKORSKY AIRCRAFT CORPORATION, Stratford CT
Gted Ledr BANK OF AMERICA, New York NY
Lessor SPV/MILESTONE AVIATION GROUP LIMITED, Dublin
Lessee MILESTONE AVIATION GROUP LIMITED, Dublin

Project Name NONE
Project Description SEARCH & RESCUE (SAR) SERVICES
Product Description AIRCRAFT MANUFACTURING
Repayment Term 12 YEARS

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

ITEM NO 5
Country RUSSIAN FEDERATION AP088285XX
Request for FINAL COMMITMENT
Applicant VEB - LEASING JSC (VNESHECONOMBANK), Moscow
Borrower SPV/VEB LEASING JSC, Moscow
Buyer SPV/VEB LEASING JSC, Moscow
End-user AEROFLOT RUSSIAN INTL AIRLINES, Moscow 125167 Russia
Exporter BOEING COMPANY, THE, Everett WA
Supplier BOEING COMPANY, THE, Everett WA
Supplier GENERAL ELECTRIC TRANSPORTATION, Cincinnati OH
Supplier VARIOUS US SMALL BUSINESSES, N/A DC
Gtd Lndr APPLE BANK FOR SAVINGS, New York NY
Lessor SPV/VEB LEASING JSC, Moscow
Lessee VEB - LEASING JSC (VNESHECONOMBANK), Moscow
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),3-8-1 NISHIKANDA, CHIYODA-KU TO JAPAN

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

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

ITEM NO 6
Country UNITED ARAB EMIRATES AP088400XX
Request for FINAL COMMITMENT
Applicant EMIRATES, DUBAI
Borrower SPV/EMIRATES AIRLINE, DUBAI
Buyer SPV/EMIRATES AIRLINE, DUBAI
End-user EMIRATES, DUBAI
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC AVIATION, CINCINNATI OH
Supplier GENERAL ELECTRIC AVIATION, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, WASHINGTON DC
Gtd Lndr JPMORGAN CHASE BANK, N.A., NEW YORK NY
Lessor SPV/EMIRATES AIRLINE, DUBAI
Lessee EMIRATES, DUBAI
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI),CHIYODA-KU TOKYO 101-0065 JAPAN

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

Board Decision: TRANSCTION APPROVED. Chairman Hochberg and Director Loui voted in favor of the approving the transaction. Director Mulvaney voted against.