Summary of the Meeting of the Board of Directors
Completed
- I. NON-CLASSIFIED ITEMS:
-
OPEN:
- CLOSED:
-
TRANSPORTATION DIVISION
1.
COUNTRY: RUSSIA - AP087414XX
FOREIGN BUYER: SPV/VEB Leasing JSC
END USER: Aeroflot Russian Intl Airlines
PRODUCTS: Aircraft
TOTAL FINANCED AMOUNT: $535,729,600
(Conlin/Falk . . . Review Required: NAC, Congressional & Public Notification)
-
STRUCTURED FINANCE DIVISION
2.
COUNTRY: INDIA - AP086383XX
FOREIGN BUYER: Reliance Industries Ltd.
PRODUCTS: Turbine Generator Sets
TOTAL FINANCED AMOUNT: $2,123,718,160
See Item No. 2 on the 10-11-12 Agenda
(Armstrong/Boron . . . Review Required: NAC, Congressional & Public Notification)
-
- II. CLASSIFIED ITEMS: NONE
I, Lisa V. Terry, Assistant
General Counsel for Administration, hereby certify that in my opinion
the Special Meeting of the Board of Directors scheduled for 10:30 AM on
Monday, October 15, 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 09, 2012
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EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 15, 2012
ITEM NO 1
Country RUSSIA AP087414XX
Request for FINAL COMMITMENT
Applicant VEB - LEASING JSC (VNESHECONOMBANK), MOSCOW RUSSIA
Borrower SPV/VEB LEASING JSC, MOSCOW RUSSIA
Buyer SPV/VEB LEASING JSC, MOSCOW RUSSIA
End-user AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA RUSSIA
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr APPLE BANK FOR SAVINGS, MANHASSET NY
Lessor SPV/VEB LEASING JSC, MOSCOW RUSSIA
Lessee VEB - LEASING JSC (VNESHECONOMBANK), MOSCOW RUSSIA
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE, 3-8-1 NISHIKANDA,
CHIYODA-KU TO JAPAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision: REFERRED to U.S. Congress and Public Notice. Chairman Hochberg,
Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor
of the referral.
ITEM NO 2
Country INDIA AP086383XX
Request for FINAL COMMITMENT
Applicant RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
Borrower RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
Guarantor NONE
Buyer RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
End-user RELIANCE INDUSTRIES LTD, MUMBAI, MAHARASHTRA 400021 INDIA
Exporter FLUOR CORPORATION, IRVING TX
Exporter CONOCOPHILLIPS, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier VARIOUS - UNITED STATES SUPPLIERS, UNKNOWN DC
Supplier FLUOR CORPORATION, IRVING TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr JPMORGAN CHASE BANK, NEW YORK NY
Project Name JAMNAGAR PETROCHEMICAL EXPANSION PLANT
Project Description JAMNAGAR PETROCHEMICAL PLANT
Product Description TURBINE GENERATOR SETS
Board Decision: REFERRED to U.S. Congress and Public Notice. Chairman Hochberg,
Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor
of the referral.