Summary of the Meeting of the Board of Directors
Completed
1.Minutes of December 12, 2013 Board
Meeting to be approved
TRANSPORATION DIVISION
2A.COUNTRY: KENYA AP088412XX
FOREIGN
BUYER: SPV/Kenya Airways, Ltd.
END-USER:
Kenya Airways, Ltd.
PRODUCTS: Aircraft
2B.COUNTRY: KENYA AP088412XA
FOREIGN
BUYER: SPV/Kenya Airways, Ltd.
END-USER:
Kenya Airways, Ltd.
PRODUCTS: Aircraft
2C.COUNTRY: KENYA AP088412XB
FOREIGN
BUYER: SPV/Kenya Airways, Ltd.
END-USER:
Kenya Airways, Ltd.
PRODUCTS: Aircraft
2D.COUNTRY: KENYAPC088413XX
FOREIGN
BUYER: SPV/Kenya Airways, Ltd.
END-USER:
Kenya Airways, Ltd.
PRODUCTS: Aircraft
TRADE FINANCE
DIVISION
3.COUNTRY: MEXICOPolicy No. FB 577651 (Renewal)
BUYER/END-USER:
Gunderson-Gimsa, S. A. de C.V.
PRODUCTS: Steel, Steel Products, Wheel Couplings,
Braking Systems and Related Parts TOTAL CREDIT LIMIT AMOUNT: $20,000,000
4.COUNTRY: MEXICO Policy No. FIBC 576161
(Renewal)
BUYER/OBLIGOR: Comercializadora
Portimex, S.A. de C.V.
PRODUCTS: Agricultural Commodities
TOTAL CREDIT LIMIT AMOUNT: $15,000,000
I, Andrea Q.
Bernardo, Assistant General Counsel for Administration, hereby certifythat in my opinion the Meeting of
the Board of Directors scheduled for 8:30 AM on Thursday,February 6, 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
Minutes of December 12, 2013 Board Meeting
for consideration and approval.
to amend the minutes.
Director Loui all voted in favor of the amended minutes.
NO 2A
KENYA AP088412XX
for FINAL COMMITMENT
SPV/KENYA AIRWAYS LTD, Nairobi
SPV/KENYA
AIRWAYS LTD, Nairobi
AIRWAYS LTD, Nairobi
BOEING COMPANY, THE, Everett WA
COMPANY, THE, Everett WA
GENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH
US SMALL BUSINESSES, Washington DC
LenderJPMORGAN CHASE BANK, NATIONAL
ASSOCIATIO, New York NY
LenderCITICORP NORTH AMERICA, INC.,
New York NY
ECANIPPON EXPORT AND INVESTMENT
INSURANCE, Chiyoda-Ku JAPAN
Name NONE
Description AIRCRAFT
Description AIRCRAFT MANUFACTURING
favor of the referral.
NO 2B
KENYA AP088412XA
for FINAL COMMITMENT
SPV/KENYA AIRWAYS LTD, Nairobi
SPV/KENYA AIRWAYS LTD, Nairobi
AIRWAYS LTD, Nairobi
BOEING COMPANY, THE, Everett WA
COMPANY, THE, Everett WA
GENERAL ELECTRIC TRANSPORTATION,
Cincinnati OH
US SMALL BUSINESSES, Washington DC
LenderJPMORGAN CHASE BANK, NATIONAL
ASSOCIATIO, New York NY
LenderCITICORP NORTH AMERICA, INC.,
New York NY
ECANIPPON EXPORT AND INVESTMENT
INSURANCE, Chiyoda-Ku JAPAN
Name NONE
Description AIRCRAFT
Description AIRCRAFT MANUFACTURING
Hochberg, Director Mulvaney and Director Loui all voted in favor of the
referral.
NO 2C
KENYA AP088412XB
for FINAL COMMITMENT
AIRWAYS LTD, Nairobi
AIRWAYS LTD, Nairobi
OH
OH
BOEING COMPANY, THE, Everett WA
GENERAL ELECTRIC AVIATION,
Cincinnati OH
OH
COMPANY, THE, Everett WA
VARIOUS US SMALL BUSINESSES,
Washington DC
LenderJPMORGAN CHASE BANK, NATIONAL
ASSOCIATIO, New York NY
LenderCITICORP NORTH AMERICA, INC.,
New York NY
ECANIPPON EXPORT AND INVESTMENT
INSURANCE, Chiyoda-Ku JAPAN
Name NONE
Description AIRCRAFT
Description AIRCRAFT MANUFACTURING
favor of the referral.
NO 2D
KENYA PC088413XX
for FINAL COMMITMENT
AIRWAYS LTD, Nairobi
AIRWAYS LTD, Nairobi
BOEING COMPANY, THE, Everett WA
GENERAL ELECTRIC AVIATION,
Cincinnati OH
OH
COMPANY, THE, Everett WA
VARIOUS US SMALL BUSINESSES,
Washington DC
LenderJPMORGAN CHASE BANK, NATIONAL
ASSOCIATIO, New York NY
LenderCITICORP NORTH AMERICA, INC.,
New York NY
ECANIPPON EXPORT AND INVESTMENT
INSURANCE, Chiyoda-Ku JAPAN
Name NONE
Description AIRCRAFT
Description AIRCRAFT MANUFACTURING
favor of the referral.
NO 3
Country MEXICO Policy #: FB-577651
Institution Buyer Credit
S.A. de C.V., Frontera, Coahuila, Mexico
Greenbriar Companies, Inc, (GBX) of Lake Oswego, OR
Guarantors
Steel, Inc. of Tuscaloosa, AL
Enterprises, Inc. of Geneva, IL
Mittal of Chicago, IL
Steel, Inc. of Tuscaloosa, AL
Enterprises, Inc. of Geneva, IL
Mi