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

MARCH 13, 2008

  

 

 

ITEM NO. 1  Local Cost Policy, OECD Rule Change

            Board Decision:  Approved

 

 

ITEM NO. 2  Minutes of February 29, 2008, Board Meeting to be approved

            Board Decision:  Approved

 

 

ITEM NO 3A

Country RUSSIA                                 AP083520XX

Request for FINAL COMMITMENT

 

Applicant      DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Borrower       URALSIB LEASING, MOSCOW 119048 RUSSIA

Guarantor      NONE

Buyer          URALSIB LEASING, MOSCOW 119048 RUSSIA

End-user       VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA

Exporter       JOHN DEERE AGRICULTURAL HOLDINGS, INC., WILMINGTON DE

Supplier       DEERE & COMPANY, WATERLOO IA

Supplier      MCLAUGHLIN BODY CO, EAST MOLINE IL

Supplier       ADDITIONAL SUPPLIERS

Gteed Lender   DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

 

Project Name NONE

Project Description JD AGRICULTURAL EQUIPMENT

Product Description TRACTORS, SPRAYERS, OTHER MACHINERY & EQUIPMENT

Financed Amount $   15,225,723

Repayment Term  2 YEARS

 

Board Decision APPROVED

 

 

ITEM NO 3B

Country RUSSIA                                 AP083521XX

Request for FINAL COMMITMENT

 

Applicant      DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Borrower       URALSIB LEASING, MOSCOW 119048 RUSSIA

Guarantor      NONE

Buyer          URALSIB LEASING, MOSCOW 119048 RUSSIA

End-user       VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA

Exporter       JOHN DEERE AGRICULTURAL HOLDINGS, INC., WILMINGTON DE

Supplier       MCLAUGHLIN BODY CO, EAST MOLINE IL

Supplier       DEERE & COMPANY, WATERLOO IA

Supplier       ADDITIONAL SUPPLIERS

Gteed Lender   DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

 

Project Name NONE

Project Description AGRICULTURAL EQUIPMENT

Product Description TRACTORS, SPRAYERS, OTHER MACHINERY & EQUIPMENT

Financed Amount $   16,197,351

Repayment Term  2 YEARS

 

Board Decision APPROVED

 

 

ITEM NO 3C

Country RUSSIA                                 AP083522XX

Request for FINAL COMMITMENT

 

Applicant      DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

Borrower       URALSIB LEASING, MOSCOW 119048 RUSSIA

Guarantor      NONE

Buyer          URALSIB LEASING, MOSCOW 119048 RUSSIA

End-user       VARIOUS RUSSIAN BUYERS, UNKNOWN RUSSIA

Exporter       JOHN DEERE AGRICULTURAL HOLDINGS, INC., WILMINGTON DE

Supplier       DEERE & COMPANY, MOLINE IL

Supplier       DEERE & COMPANY, WATERLOO IA

Supplier       ADDITIONAL SUPPLIERS

Gteed Lender   DEERE CREDIT INC., SCHAFFHAUSEN CH-8200 SWITZERLAND

 

Project Name NONE

Project Description AGRICULTURAL EQUIPMENT

Product Description TRACTORS, SPRAYERS, OTHER MACHINERY & EQUIPMENT

Financed Amount $   17,146,714

Repayment Term  2 YEARS

 

Board Decision APPROVED

 

 

  

ITEM NO 4

Country TURKEY                                 AP083541XX

Request for FINAL COMMITMENT

 

Applicant      AKSA ENERJI URETIM, A.S., ISTANBUL 34212 TURKEY

Borrower       AKSA ENERJI URETIM, A.S., ISTANBUL 34212 TURKEY

Guarantor      KAZANCI HOLDING, A.S., ISTANBUL 34212 TURKEY

Buyer          AKSA ENERJI URETIM, A.S., ISTANBUL 34212 TURKEY

End-user       AKSA ENERJI URETIM, A.S., ISTANBUL 34212 TURKEY

Exporter       GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON DC

Exporter       JPMORGAN CHASE & CO, NEW YORK NY

Exporter       GE PACKAGED POWER INC, HOUSTON TX

Supplier       GENERAL ELECTRIC CAPITAL CORPORATION, WASHINGTON DC

Supplier       JPMORGAN CHASE & CO, NEW YORK NY

Supplier       GE PACKAGED POWER INC, HOUSTON TX

Gteed Lender   JPMORGAN CHASE BANK, NEW YORK NY

Cofin ECA      HUNGARIAN EXPORT-IMPORT BANK LTD(EXIMH), BUDAPEST, HUNGARY

Cofin ECA      COFACE, PARIS FRANCE

Cofin ECA      EXPORT DEVELOPMENT CORPORATION (EDC), OTTAWA CANADA

 

Project Name NONE

Project Description GAS COMBINED CYCLE POWER PLANT

Product Description GAS TURBINES & BOP EQUIPMENT

Financed Amount $   99,746,518

Repayment Term  12 YEARS

 

Board Decision APPROVED