Summary of the Meeting of the Board of Directors
Completed
I. OPEN: NONE
II. CLOSED:
1. Minutes of November 14, 2013 Board Meeting to be approved
2. Minutes of December 12, 2013 Board Meeting to be approved
3. Minutes of December 19, 2013 Board Meeting to be approved
WORKING CAPITAL DIVISION
4. Working Capital Guarantee No. AP088484XX
OBLIGOR: Jyoti Americas, LLC
PRODUCTS: Lattice Transmission Towers
TRANSPORATION DIVISION
5A. COUNTRY: CANADA - AP088513XX
FOREIGN BUYER: SPV/Air Canada
END-USER: Air Canada
PRODUCTS: Aircraft
5B. COUNTRY: CANADA - PC088514XX
FOREIGN BUYER: SPV/Air Canada
END-USER: Air Canada
PRODUCTS: Aircraft
6. COUNTRY: INDONESIA - AP087413XX (Amendment)
FOREIGN BUYER: PT Kereta API Indonesia (PERSERO)
PRODUCTS: Railroad Rolling Stock Manufacturing
CREDIT POLICY COMMITTEE
7. Country Review (CLS Cover Policy and Footnote Changes)
I, Andrea Q. Bernardo, Assistant General Counsel forAdministration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, January 30, 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
NO 1 Minutes of January 23, 2014 Board
Meeting for consideration and approval.
Director Loui all voted in favor of the minutes.
NO 2 Minutes of January 30, 2014 Board Meeting
for consideration and approval.
Director Loui all voted in favor of the minutes.
NO 3 Minutes of February 6, 2014 Board
Meeting for consideration and approval.
Director Loui all voted in favor of the minutes.
NO 4 Minutes of February 14, 2014 Board
Meeting for consideration and approval.
Director Loui all voted in favor of the minutes.
NO 5A
CANADAAP088513XX
for FINAL COMMITMENT
SUPPLIERS, Washington DC
BOEING COMPANY, THE, Everette,
WA
OH
LenderTD SECURITIES INC, Toronto ON
CANADA, Saint Laurent QC
CANADA, Saint-Laurent QC
Name NONE
Description AIR TRANSPORTATION
Description AIRCRAFT
Term 12 YEARS
Hochberg, Director Mulvaney and Director Loui all voted in favor of the
approving the transaction.
NO 5B
CANADAPC088514XX
for PRELIMINARY COMMITMENT
CANADA, Saint Laurent QC
SUPPLIERS, Washington DC
BOEING COMPANY, THE, Everette,
WA
OH
LenderFINANCIAL INSTITUTION
ACCEPTABLE TO EIB, N/A
CANADA, Saint Laurent QC
CANADA, Saint-Laurent QC
Name NONE
Description AIR TRANSPORTATION
Description AIRCRAFT
Term 12 YEARS
Decision:TRANSCTION APPROVED.Chairman Hochberg, Director Mulvaney and
Director Loui all voted in favor of the approving the transaction.
NO 6
INTREPID AVIATION MANAGEMENT
IRELAND, LI, Dublin IRELAND
AVIATION, Dublin IRELAND
AVIATION, Dublin IRELAND
POLISH AIRLINES, Warsaw POLAND
COMPANY, THE, Everett WA
COMPANY, THE, Everett WA
US SMALL BUSINESSES, Washington DC
Lender APPLE BANK FOR SAVINGS, New York
NY
AVIATION, Dublin IRELAND
POLISH AIRLINES, Warsaw POLAND
ECANIPPON EXPORT AND INVESTMENT
INSURANCE, Chiyoda-Ku JAPAN
Sponsor CENTERBRIDGE PARTNERS, New York, NY
Sponsor RESERVOIR CAPITAL GROUP LLC, New York, NY
Name NONE
Description AIR TRANSPORTATION
Description AIRCRAFT
Term 12 YEARS
Board
Decision:TRANSCTION APPROVED.Chairman Hochberg, Director Mulvaney and
Director Loui all voted in favor of the approving the transaction.