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
DECEMBER 1, 2011
ITEM NO 1 Ex-Im Bank Advisory Committee Members for 2012.
Board Decision: APPOINTED persons to be members of the Ex-Im Bank Advisory Committee. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor
of the appointments.
ITEM NO 2 Minutes of November 3, 2011 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the minutes.
ITEM NO 3
Country SAUDI ARABIA AP085953XX
Request for FINAL COMMITMENT
Applicant HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
Borrower HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
Guarantor NONE
Buyer HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
End-user HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA
Exporter SIEMENS ENERGY, INC., ORLANDO FL
Exporter GREENGATE LLC, WASHINGTON DC
Exporter ADDITIONAL EXPORTERS
Supplier GREENGATE LLC, WASHINGTON DC
Supplier BLACK & VEATCH CORP, OVERLAND PARK KS
Supplie ADDITIONAL SUPPLIERS
Gteed Lndr NONE
Project Name QURAYYAH INDEPENDENT POWER PROJECT
Project Description 3,927 MW GAS FIRED CCGT POWER PLANT
Product Description GAS TURBINES & GENERATORS
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.
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 1, 2011
ITEM NO 4
Country UNITED STATES AP086438XX
Request for FINAL COMMITMENT
Applicant ATLAS AIR, INC., PURCHASE NY
Borrower SPC/ATLAS AIR, INC., PURCHASE NY
Buyer SPC/ATLAS AIR, INC., PURCHASE NY
End-user VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES
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, NEW YORK NY
Lessor SPC/ATLAS AIR, INC., PURCHASE NY
Lessee ATLAS AIR, INC., PURCHASE NY
Project Name NONE
Project Description AIR TRANSPORTATION - CARGO
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Loui
and Director Walther all voted in favor of the transaction. Director Mulvaney abstained.
EXPORT-IMPORT BANK OF THE UNITED STATES SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS DECEMBER 1, 2011 ITEM NO 1 Ex-Im Bank Advisory Committee Members for 2012. Board Decision: APPOINTED persons to be members of the Ex-Im Bank Advisory Committee. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the appointments. ITEM NO 2 Minutes of November 3, 2011 Board Meeting to be approved. Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the minutes. ITEM NO 3 Country SAUDI ARABIA AP085953XX Request for FINAL COMMITMENT Applicant HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA Borrower HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA Guarantor NONE Buyer HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA End-user HAJR FOR ELECTRICITY PRODUCTION COMPANY, RIYADH 11416 SAUDI ARABIA Exporter SIEMENS ENERGY, INC., ORLANDO FL Exporter GREENGATE LLC, WASHINGTON DC Exporter ADDITIONAL EXPORTERS Supplier GREENGATE LLC, WASHINGTON DC Supplier BLACK & VEATCH CORP, OVERLAND PARK KS Supplie ADDITIONAL SUPPLIERS Gteed Lndr NONE Project Name QURAYYAH INDEPENDENT POWER PROJECT Project Description 3,927 MW GAS FIRED CCGT POWER PLANT Product Description GAS TURBINES & GENERATORS 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. EXPORT-IMPORT BANK OF THE UNITED STATES SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS DECEMBER 1, 2011 ITEM NO 4 Country UNITED STATES AP086438XX Request for FINAL COMMITMENT Applicant ATLAS AIR, INC., PURCHASE NY Borrower SPC/ATLAS AIR, INC., PURCHASE NY Buyer SPC/ATLAS AIR, INC., PURCHASE NY End-user VARIOUS END USER SUB-LESSEES, UNKNOWN VARIOUS CNTRIES 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, NEW YORK NY Lessor SPC/ATLAS AIR, INC., PURCHASE NY Lessee ATLAS AIR, INC., PURCHASE NY Project Name NONE Project Description AIR TRANSPORTATION - CARGO Product Description AIRCRAFT Repayment Term 12 YEARS Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Loui and Director Walther all voted in favor of the transaction. Director Mulvaney abstained.