Summary of the Meeting of the Board of Directors

October 15, 2012 December 31, 1969

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


Certification for Closure of Meeting

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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Date Posted

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.