Agenda/Summary of Minutes of Meeting of Board of Directors
MEETING OF THE BOARD OF DIRECTORS
AGENDA
Thursday, July 12, 2012
- NON-CLASSIFIED ITEMS:
- OPEN: NONE
- CLOSED:
- 1. Minutes of May 31, 2012 Board Meeting to be approved
- 2. Minutes of June 14, 2012 Board Meeting to be approved
- 3. Minutes of June 21, 2012 Board Meeting to be approved
- TRADE FINANCE DIVISION
Pending Congressional Review - Expiry Date: 06-29-12
4. COUNTRY: MEXICO – AP084912XX
FOREIGN BUYER: Ministry of Finance
END-USER: Secretaria de Comunicaciones y Transport
PRODUCTS: MSS Satellites
(See Item No. 2 on the 05-24-12 Agenda)
- 5. COUNTRY: SRI LANKA – AP086903XX
FOREIGN BUYER: National Water Supply & Drainage Board
PRODUCTS: Engineering Services
- 6. COUNTRY: VIETNAM – AP084837XX
FOREIGN BUYER: Vietnam Posts and Telecommunications GP
PRODUCTS: Communication Satellite
- CLASSIFIED ITEMS: NONE
CERTIFICATION FOR CLOSURE OF MEETING
I, Lisa V. Terry, Assistant General Counsel for Administration (Acting) , hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, July 12, 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: July 3, 2012
ITEM NO 1 Minutes of May 31, 2012 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 2 Minutes of June 14, 2012 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 Minutes of June 21, 2012 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 4
Country MEXICO AP084912XX
Request for FINAL COMMITMENT
Applicant MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO
Borrower MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO
Guarantor MINISTRY OF FINANCE, MEXICO, DISTRITO FEDERAL MEXICO
Buyer MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO
End-user SECRETARIA DE COMUNICACIONES Y TRANSPORT, MEXICO, D.F. MEXICO
Exporter BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Supplier ORBITAL SCIENCES CORPORATION, DULLES VA
Supplier BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Gteed Lndr JP MORGAN CHASE BANK, NEW YORK NY
Project Name NONE
Project Description GEOSYNCHRONOUS SATELLITE SYSTEM
Product Description MSS SATELITES
Financed Amount $ 921,912,397
Repayment Term 10 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the transaction.
ITEM NO 5
Country SRI LANKA AP086903XX
Request for FINAL COMMITMENT
Applicant MINISTRY OF FINANCE AND PLANNING, COLOMBO 01 SRI LANKA
Borrower MINISTRY OF FINANCE AND PLANNING, COLOMBO 01 SRI LANKA
Guarantor NONE
Buyer NATIONAL WATER SUPPLY & DRAINAGE BOARD, RATMALANA SRI LANKA
End-user NATIONAL WATER SUPPLY & DRAINAGE BOARD, RATMALANA SRI LANKA
Exporter TETRA TECH INC, FAIRFAX VA
Supplier TETRA TECH INC, FAIRFAX VA
Supplier AMERICAN CAST IRON PIPE COMPANY, BIRMINGHAM AL
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE
Project Name BADULLA, HALIELA AND ELLA WATER PROJECT
Project Description WATER SUPPLY PROJECT
Product Description ENGINEERING SERVICES
Financed Amount $ 64,892,724
Repayment Term 11.5 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Loui and Director Walther all voted in favor of the transaction.
Director Mulvaney voted against.
ITEM NO 6
Country VIETNAM AP084837XX
Request for FINAL COMMITMENT
Applicant BNP PARIBAS, NEW YORK NY
Borrower VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM
Guarantor MINST OF FINANCE OF VIETNAM, HANOI VIETNAM
Buyer VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM
End-user VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM
Exporter LOCKHEED MARTIN CORPORATION, NEWTOWN PA
Exporter BNP PARIBAS, NEW YORK NY
Supplier LOCKHEED MARTIN CORPORATION, NEWTOWN PA
Supplier BNP PARIBAS, NEW YORK NY
Gteed Lndr NONE
Project Name NONE
Project Description VINASAT-2 SATELLITE
Product Description COMMUNICATION SATELLITE
Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Walther all voted in favor of the referral. Director Loui recused herself.
MEETING OF THE BOARD OF DIRECTORS
AGENDA
Thursday, July 12, 2012
- NON-CLASSIFIED ITEMS:
- OPEN: NONE
- CLOSED:
- 1. Minutes of May 31, 2012 Board Meeting to be approved
- 2. Minutes of June 14, 2012 Board Meeting to be approved
- 3. Minutes of June 21, 2012 Board Meeting to be approved
- TRADE FINANCE DIVISION
Pending Congressional Review - Expiry Date: 06-29-12
4. COUNTRY: MEXICO – AP084912XX
FOREIGN BUYER: Ministry of Finance
END-USER: Secretaria de Comunicaciones y Transport
PRODUCTS: MSS Satellites
(See Item No. 2 on the 05-24-12 Agenda) - 5. COUNTRY: SRI LANKA – AP086903XX
FOREIGN BUYER: National Water Supply & Drainage Board
PRODUCTS: Engineering Services - 6. COUNTRY: VIETNAM – AP084837XX
FOREIGN BUYER: Vietnam Posts and Telecommunications GP
PRODUCTS: Communication Satellite
- CLASSIFIED ITEMS: NONE
CERTIFICATION FOR CLOSURE OF MEETING
I, Lisa V. Terry, Assistant General Counsel for Administration (Acting) , hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, July 12, 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: July 3, 2012
ITEM NO 1 Minutes of May 31, 2012 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 2 Minutes of June 14, 2012 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 Minutes of June 21, 2012 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 4
Country MEXICO AP084912XX
Request for FINAL COMMITMENT
Applicant MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO
Borrower MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO
Guarantor MINISTRY OF FINANCE, MEXICO, DISTRITO FEDERAL MEXICO
Buyer MINISTRY OF FINANCE OF MEXICO, GUADALUPE INN MEXICO
End-user SECRETARIA DE COMUNICACIONES Y TRANSPORT, MEXICO, D.F. MEXICO
Exporter BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Supplier ORBITAL SCIENCES CORPORATION, DULLES VA
Supplier BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Gteed Lndr JP MORGAN CHASE BANK, NEW YORK NY
Project Name NONE
Project Description GEOSYNCHRONOUS SATELLITE SYSTEM
Product Description MSS SATELITES
Financed Amount $ 921,912,397
Repayment Term 10 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the transaction.
ITEM NO 5
Country SRI LANKA AP086903XX
Request for FINAL COMMITMENT
Applicant MINISTRY OF FINANCE AND PLANNING, COLOMBO 01 SRI LANKA
Borrower MINISTRY OF FINANCE AND PLANNING, COLOMBO 01 SRI LANKA
Guarantor NONE
Buyer NATIONAL WATER SUPPLY & DRAINAGE BOARD, RATMALANA SRI LANKA
End-user NATIONAL WATER SUPPLY & DRAINAGE BOARD, RATMALANA SRI LANKA
Exporter TETRA TECH INC, FAIRFAX VA
Supplier TETRA TECH INC, FAIRFAX VA
Supplier AMERICAN CAST IRON PIPE COMPANY, BIRMINGHAM AL
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE
Project Name BADULLA, HALIELA AND ELLA WATER PROJECT
Project Description WATER SUPPLY PROJECT
Product Description ENGINEERING SERVICES
Financed Amount $ 64,892,724
Repayment Term 11.5 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Loui and Director Walther all voted in favor of the transaction.
Director Mulvaney voted against.
ITEM NO 6
Country VIETNAM AP084837XX
Request for FINAL COMMITMENT
Applicant BNP PARIBAS, NEW YORK NY
Borrower VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM
Guarantor MINST OF FINANCE OF VIETNAM, HANOI VIETNAM
Buyer VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM
End-user VIETNAM POSTS AND TELECOMMUNICATIONS GP., HANOI VIETNAM
Exporter LOCKHEED MARTIN CORPORATION, NEWTOWN PA
Exporter BNP PARIBAS, NEW YORK NY
Supplier LOCKHEED MARTIN CORPORATION, NEWTOWN PA
Supplier BNP PARIBAS, NEW YORK NY
Gteed Lndr NONE
Project Name NONE
Project Description VINASAT-2 SATELLITE
Product Description COMMUNICATION SATELLITE
Board Decision: REFER TO U.S. CONGRESS. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Walther all voted in favor of the referral. Director Loui recused herself.