Summary of the Meeting of the Board of Directors

August 22, 2012 December 31, 1969

Completed


  1. NON-CLASSIFIED ITEMS:

    • OPEN:

    • CLOSED: None



















      TRANSPORTATION DIVISION
      1.COUNTRY: UNITED ARAB EMIRATES - AP087112XX
      FOREIGN BUYER: SPV/Flydubai
      END USER: Flydubai
      PRODUCTS: Aircraft
      2A.COUNTRY: IRELAND - AP086944XX
      FOREIGN BUYER: SPV/AWAS Aviation Trading Limited
      END USER: Various End Users Sub-Lessees
      PRODUCTS: Aircraft
      2B.COUNTRY: IRELAND - AP086953X
      FOREIGN BUYER: SPV/AWAS Aviation Trading Limited
      END USER: Various End Users Sub-Lessees
      PRODUCTS: Aircraft
      STRUCTURED FINANCE DIVISION
      3.COUNTRY: SAUDI ARABIA - AP085466XX
      FOREIGN BUYER: Sadara Chemical Company
      PRODUCTS: Plastics and Chemicals Production

  2. CLASSIFIED ITEMS: NONE
Certification for Closure of Meeting

I, Lisa V. Terry, Assistant General Counsel for Administration (Acting) , hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Wednesday,August 22, 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 22, 2012







ITEM NO 1
Country UNITED ARAB EMIRATES AP087112XX
Request for FINAL COMMITMENT

Applicant FLYDUBAI, DUBAI U ARAB EMIRATES
Borrower SPV/FLYDUBAI, DUBAI U ARAB EMIRATES
Buyer SPV/FLYDUBAI, DUBAI U ARAB EMIRATES
End-user FLYDUBAI, DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Suppliee CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/FLYDUBAI, DUBAI U ARAB EMIRATES
Lessee FLYDUBAI, DUBAI U ARAB EMIRATES

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg,
Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.


ITEM NO 2A
Country IRELAND AP086944XX
Request for FINAL COMMITMENT

Applicant AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Borrower SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Buyer SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
End-user SPICEJET AIRLINES, GURGAON INDIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Lessee AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg,
Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.


ITEM NO 2B
Country IRELAND AP086953XX
Request for FINAL COMMITMENT

Applicant AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Borrower SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Buyer SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
End-user VARIOUS END USERS SUB-LESSEES, UNKNOWN VARIOUS COUNTRIES
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND
Lessee AWAS AVIATION TRADING LIMITED, DUBLIN IRELAND

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg,
Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.


ITEM NO 3
Country SAUDI ARABIA AP085466XX
Request for FINAL COMMITMENT

Applicant NONE
Borrower SADARA CHEMICAL COMPANY, DHAHRAN 31311 SAUDI ARABIA
Guarantor NONE
Buyer NONE
End-user SADARA CHEMICAL COMPANY, DHAHRAN 31311 SAUDI ARABIA
Exporter ABB INC, BARTLESVILLE OK
Exporter ABB INC, WARMINSTER PA
Exporter ADDITIONAL EXPORTERS
Supplier ABB INC, BARTLESVILLE OK
Supplier ABB INC, WARMINSTER PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE, N/A SAUDI ARABIA

Project Name SADARA CHEMICAL COMPANY
Project Description PETROCHEMICAL PLANT
Product Description PLASTICS AND CHEMICALS PRODUCTION

Board Decision: REFER TO U.S. CONGRESS. Vice Chair Felton, Director Loui and Director Walther
all voted in favor of the referral. Chairman Hochberg recused himself. Director Mulvaney voted against.