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Summary/Agenda of the Meeting of the Board of Directors

Thursday, June 19, 2014
 
Completed

I. OPEN: NONE

II. CLOSED:
1. Minutes of June 5, 2014 Board Meeting to be approved

TRANSPORTATION DIVISION
2A. COUNTRY: LUXEMBOURG AP088735XX
FOREIGN BUYER: SPV/Cargolux Airlines International, S.A.
END-USER: Cargolux Airlines International, S.A.
PRODUCTS: Aircraft

2B. COUNTRY: LUXEMBOURG PC088734XX
FOREIGN BUYER: SPV/Cargolux Airlines International, S.A.
END-USER: Cargolux Airlines International, S.A.
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 3:00 PM on Thursday, June 19, 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, June 12, 2014

ITEM NO 1 Minutes of June 12, 2014 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the minutes. Vice Chair Felton was not present for this item.

ITEM NO 2A
Country LUXEMBOURG AP088735XX
Request for FINAL COMMITMENT

Applicant CARGOLUX AIRLINES INT'L S.A., Luxembourg
Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, Luxembourg
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, Luxembourg
End-user CARGOLUX AIRLINES INT'L S.A., Luxembourg
Exporter BOEING COMPANY, THE, Seattle WA
Supplier BOEING COMPANY, THE, Seattle WA
Supplier GENERAL ELECTRIC AVIATION, Cincinnati OH
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd Lndr SAS RUE LA BOETIE /DBA/ CREDIT AGRICOLE, Paris
Gtd Lndr GOLDMAN SACHS GROUP INC., New York NY
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, Luxembourg
Lessee CARGOLUX AIRLINES INT'L S.A., Luxembourg

Project Name CARGOLUX AIRLINES INTL. S.A.
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

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

ITEM NO 2B
Country LUXEMBOURG PC088734XX
Request for PRELIMINARY COMMITMENT

Applicant CARGOLUX AIRLINES INTERNATIONAL, S.A., Sandweiler
Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, Luxembourg
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, Luxembourg
End-user CARGOLUX AIRLINES INTERNATIONAL, S.A., Sandweiler
Exporter BOEING COMPANY, THE, Seattle WA
Supplier BOEING COMPANY, THE, Seattle WA
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Supplier GENERAL ELECTRIC AVIATION, Cincinnati OH
Gtd Lndr FINANCIAL INSTITUTION ACCEPTABLE TO EIB, N/A
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, Luxembourg
Lessee CARGOLUX AIRLINES INTERNATIONAL, S.A., Sandweiler

Project Name CAROLUX AIRLINES INTL. S.A.
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

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