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Summary/Agenda of the Meeting of the Board of Directors

Thursday, April 17, 2014
 
Completed

I.OPEN:

II.CLOSED:

TRANSPORTATION DIVISION
1A.COUNTRY: ANGOLAAP088406XX
FOREIGN BUYER:SPV/TAAG-Linhas Areas de Angola
END-USER:TAAG-Linhas Areas de Angola UEE
PRODUCTS:Aircraft
See Items 1A on the 02-14-14 Agenda
Notes: Public
Notice Expiry Date: 01-06-14; NAC reviewed on 02-12-14; and
Congressional Notification Expiry Date:03-20-14

1B.COUNTRY: ANGOLAPC088407XX
FOREIGN BUYER:SPV/TAAG-Linhas Areas de Angola
END-USER:TAAG-Linhas Areas de Angola
PRODUCTS:Aircraft
See Items 1B on the 02-14-14 Agenda
Notes: NAC
reviewed on 02-12-14; and C
ongressional Notification Expiry Date:03-20-14

OFFICE OF THE GENERAL COUNSEL
2. Board
Ratification and Formal Adoption of Remand Papers Prepared
in Response to
Delta Litigation

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, April 17, 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, April 10, 2014

ITEM NO 1A
Country ANGOLA AP088406XX
Request for FINAL COMMITMENT

Applicant TAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
Borrower SPV/TAAG - LINHAS AEREAS DE ANGOLA, Luanda
Buyer SPV/TAAG - LINHAS AEREAS DE ANGOLA, Luanda
End-user TAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
Exporter BOEING COMPANY, THE, Everett WA
Exporter GENERAL ELECTRIC TRANSPORTATION, Cincinnati OH
Supplier BOEING COMPANY, THE, Everett WA
Supplier GENERAL ELECTRIC TRANSPORTATION, Cincinnati OH
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd Lndr PRIVATE EXPORT FUNDING CORPORATION, New York NY
Lessor SPV/TAAG - LINHAS AEREAS DE ANGOLA, Luanda
Lessee TAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU JPN
Repayment Term 12 YEARS
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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

ITEM NO 1B
Country ANGOLA PC088407XX
Request for PRELIMINARY COMMITMENT

Applicant TAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
Borrower SPV/TAAG - LINHAS AEREAS DE ANGOLA, Luanda
Buyer SPV/TAAG - LINHAS AEREAS DE ANGOLA, Luanda
End-user TAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
Exporter BOEING COMPANY, THE, Everett WA
Supplier BOEING COMPANY, THE, Everett WA
Supplier GENERAL ELECTRIC TRANSPORTATION, Cincinnati OH
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd Lndr PRIVATE EXPORT FUNDING CORPORATION, New York NY
Lessor SPV/TAAG - LINHAS AEREAS DE ANGOLA, Luanda
Lessee TAAG LINHAS AEREAS DE ANGOLA UEE, Luanda
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU JPN
Repayment Term 12 YEARS
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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

ITEM NO 2 Board Ratification and Formal Adoption of Remand Papers Prepared in Response to Delta Litigation.
Board Decision: RECOMMENDATIONS ADOPTED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the adopting the recommendations of the Delta Litigation Working Group contained in the memorandum Board Ratification and Formal Adoption of Remand Papers Prepared in Response to Delta Litigation.