Facebook pixel

Summary/Agenda of the Meeting of the Board of Directors

Thursday, December 11, 2014
 
Completed

I. OPEN:
1. Ex-Im Bank Advisory Committee for 2015 (New Members)

II. CLOSED:
2. Minutes of November 6, 2014 Board Meeting to be approved
3. Minutes of November 13, 2014 Board Meeting to be approved

TRANSPORTATION DIVISION
4. COUNTRY: MOROCCO - AP088896XX
FOREIGN BUYER: SPV/Royal Air Maroc
END USER: Royal Air Maroc
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, December 11, 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, except Item No. 1, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Thursday, December 4, 2014

ITEM NO 1 Ex-Im Bank Advisory Committee for 2015 (New Members)
Board Decision: APPOINTED the members of the Ex-Im Bank Advisory Committee. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the appointment.

ITEM NO 2 Minutes of November 6, 2014 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 3 Minutes of November 13, 2014 Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the minutes.

ITEM NO 4
Country MOROCCO AP088896XX
Request for FINAL COMMITMENT

Applicant ROYAL AIR MAROC, Casablanca, MOROCCO
Borrower SPV/ROYAL AIR MAROC, Casablanca, MOROCCO
Buyer SPV/ROYAL AIR MAROC, Casablanca, MOROCCO
End-user ROYAL AIR MAROC, Casablanca, MOROCCO
Exporter BOEING COMPANY, THE, Everett WA
Supplier GULFSTREAM AEROSPACE CORPORATION, Savannah GA
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gteed Lndr BNP PARIBAS, Paris, FRANCE
Lessor SPV/ROYAL AIR MAROC, Casablanca, MOROCCO
Lessee ROYAL AIR MAROC, Casablanca, MOROCCO

Project Name ROYAL AIR MAROC
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS

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