Agenda/Summary of Minutes of Meeting of Board of Directors
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 20, 2011
ITEM NO 1
Country IRELAND AP085920XX
Request for FINAL COMMITMENT
Applicant CHC LEASING (IRELAND) LIMITED, DUBLIN 2 IRELAND
Borrower SPV/HELI-ONE CANADA INC., RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA
Buyer SPV/HELI-ONE CANADA INC., RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA
End-user VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr NONE
Lessor SPV/HELI-ONE CANADA INC.,, RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA
Lessee CHC LEASING (IRELAND) LIMITED, DUBLIN 2 IRELAND
Project Name NONE
Project Description AIR TRANSPORTATION - HELICOPTER
Product Description AIRCRAFT
Repayment Term 10 YEARS
Board Decision APPROVED. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the transaction.
ITEM 2
Country CHINA Policy No. ELC120766 & ELC 154245
Request For Special Delegated Authority
Policy Type Letter of Credit Coverage Type/Term Comprehensive/ST
Insured CoBank, Acb, Greenwood Village, CO &
Toronto Dominion Bank, Houston, TX
Buyer/Obligor China Merchants Bank Co., Ltd., Shenzhen, China
End User Various
Guarantor None
Exporters Various (including CHS, Inc.; Inver Grove Heights, MN; &
CJS Trading Co., Chicago, IL)
Brokers Export Insurance Agency, Walpole, MA
Johnstone Downey Klein, Inc./dba/International Risk Consultants,
Columbus, OH
Product/Use Bulk Agricultural Products (Soybeans & Cotton)
Ex-Im Bank Liability (Millions) $20+
Board Decision Approved. Chairman Hochberg, Vice Chair Felton, and
Director Mulvaney all voted in favor of the Special Delegated Authority.
EXPORT-IMPORT BANK OF THE UNITED STATES SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS OCTOBER 20, 2011 ITEM NO 1 Country IRELAND AP085920XX Request for FINAL COMMITMENT Applicant CHC LEASING (IRELAND) LIMITED, DUBLIN 2 IRELAND Borrower SPV/HELI-ONE CANADA INC., RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA Buyer SPV/HELI-ONE CANADA INC., RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA End-user VARIOUS BUYERS IN COUNTRIES UNALLOCABLE, UNKNOWN VARIOUS CNTRIES Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC Gteed Lndr NONE Lessor SPV/HELI-ONE CANADA INC.,, RICHMOND, BRITHISH COLUMBIA V7B 1A3 CANADA Lessee CHC LEASING (IRELAND) LIMITED, DUBLIN 2 IRELAND Project Name NONE Project Description AIR TRANSPORTATION - HELICOPTER Product Description AIRCRAFT Repayment Term 10 YEARS Board Decision APPROVED. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the transaction. ITEM 2 Country CHINA Policy No. ELC120766 & ELC 154245 Request For Special Delegated Authority Policy Type Letter of Credit Coverage Type/Term Comprehensive/ST Insured CoBank, Acb, Greenwood Village, CO & Toronto Dominion Bank, Houston, TX Buyer/Obligor China Merchants Bank Co., Ltd., Shenzhen, China End User Various Guarantor None Exporters Various (including CHS, Inc.; Inver Grove Heights, MN; & CJS Trading Co., Chicago, IL) Brokers Export Insurance Agency, Walpole, MA Johnstone Downey Klein, Inc./dba/International Risk Consultants, Columbus, OH Product/Use Bulk Agricultural Products (Soybeans & Cotton) Ex-Im Bank Liability (Millions) $20+ Board Decision Approved. Chairman Hochberg, Vice Chair Felton, and Director Mulvaney all voted in favor of the Special Delegated Authority.