Summary of the Meeting of the Board of Directors
Completed
- I. NON-CLASSIFIED ITEMS:
-
OPEN:
- CLOSED:
1.
Minutes of September 20, 2012 Board Meeting to be approved
-
STRUCTURED FINANCE DIVISION
2.
COUNTRY: KOREA, SOUTH - AP084609XX (Restructuring)
ORIGINAL BORROWER: Minera y Metalurgica del Boleo S.A.P.I.
PROPOSED BORROWER: SPV
PROPOSED GUARANTOR: Korea Resources Corporation
PRODUCTS: Mining Equipment and Services
- II. CLASSIFIED ITEMS: NONE
I, Lisa V. Terry, 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, October 18, 2012, 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.
Lisa V. Terry
Assistant General Counsel
(Date) Posted: October 11, 2012
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 18, 2012
ITEM NO 1 Minutes of September 20, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney, Director Loui and Director Walther all voted in favor
of the minutes.
ITEM NO 2
COUNTRY: KOREA, SOUTH - AP084609XX
Request for Restructuring
BORROWER: SPV
GUARANTOR: Korea Resources Corporation
PRODUCTS: Mining Equipment and Services
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the restructuring.