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Summary/Agenda of the Meeting of the Board of Directors

Tuesday, June 2, 2015
 
Completed

I.    OPEN: NONE

II.    CLOSED:
1.          Minutes of May 7, 2015 Board Meeting minutes to be approved
2.          Minutes of May 14, 2015 Board Meeting minutes to be approved
3.          Minutes of May 21, 2015 Board Meeting minutes to be approved 

TRANSPORTATION DIVISION

4.    COUNTRY:  INDIA – AP088875XX
FOREIGN BUYER:   SPV/Essar Oil Ltd.
END USER:  Futura Travel Limited
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 will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.  This meeting will be held at 9:00 AM on Tuesday, June 2, at The Export-Import Bank of the United States, 811 Vermont Avenue, NW, Washington, DC.

Accordingly, such meeting may be closed to the public.  

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Thursday, May 28, 2015

ITEM NO. 1 Minutes of May 7, 2015 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. 2 Minutes of May 14, 2015 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 May 21, 2015 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 INDIA AP088875XX
Request for FINAL COMMITMENT

Applicant ESSAR GLOBAL ASSETS LIMITED, Tortola VIRGIN ISL (UK)
Borrower SPV/ESSAR OIL LTD, Mumbai INDIA
Buyer SPV/ESSAR OIL LTD, Mumbai INDIA
End-user FUTURA TRAVEL LIMITED, Mumbai MH
Exporter GULFSTREAM AEROSPACE CORPORATION, Savannah GA
Supplier GULFSTREAM AEROSPACE CORPORATION, Savannah GA
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd Lndr APPLE BANK FOR SAVINGS, New York NY
Lessor SPV/ESSAR OIL LTD, Mumbai MH
Lessee VENTRIX ENTERPRISE LTD, Dublin IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

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