Agenda/Summary of Minutes of Meeting of Board of Directors
MEETING OF THE BOARD OF DIRECTORS
AGENDA
Thursday, July 26, 2012
I. NON-CLASSIFIED ITEMS:
OPEN:NONE
CLOSED:
1. Minutes of June 28, 2012 Board Meeting to be approved
2. Minutes of July 12, 2012 Board Meeting to be approved
TRANSPORTATION DIVISION
Pending Congressional Review - Expiry Date: 07-25-12
3. COUNTRY: IRELAND - AP087239XX
FOREIGN BUYER:SPV/Ryanair Ltd.
END USER:Ryanair, Ltd.
PRODUCTS:Aircraft
4. COUNTRY: CAYMAN ISLANDS - AP087264XX
FOREIGN BUYER:SPV/Jackson Square International Holding
END USER:PT Lion Mentari (Lion Air)
PRODUCTS:Aircraft
II. 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 26, 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 19, 2012
ITEM NO 1 Minutes of June 28, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney and Director Loui all voted in favor of the minutes.
ITEM NO 2 Minutes of July 12, 2012 Board Meeting to be approved.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton,
Director Mulvaney and Director Loui all voted in favor of the minutes.
ITEM NO 3
Country IRELAND AP087239XX
Request for FINAL COMMITMENT
Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR, LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING COMPANY, THE, RENTON WA
Gteed Lndr BNP PARIBAS, NEW YORK NY
Gteed Lndr CITIBANK N.A., NEW YORK NY
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR, LTD., CLOGHRAN IRELAND
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton both voted in favor
of the transaction. Director Loui recused herself. Director Mulvaney voted against.
ITEM NO 4
Country CAYMAN ISLANDS AP087264XX
Request for FINAL COMMITMENT
Applicant JACKSON SQUARE INTERNATIONAL HOLDINGS LP, SAN FRANCISCO CA
Borrower SPV/JACKSON SQUARE INTERNATIONAL HOLDING, SAN FRANCISCO CA
Buyer SPV/JACKSON SQUARE INTERNATIONAL HOLDING, SAN FRANCISCO CA
End-user PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7,JAKARTA 01030 INDONESIA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr TORONTO DOMINON BANK, NEW YORK NY
Lessor SPV/JACKSON SQUARE INTERNATIONAL HOLDING, SAN FRANCISCO CA
Lessee JACKSON SQUARE INTERNATIONAL HOLDINGS LP, SAN FRANCISCO CA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney
and Director Loui all voted in favor of the transaction.
MEETING OF THE BOARD OF DIRECTORS
AGENDA
Thursday, July 26, 2012
I. NON-CLASSIFIED ITEMS:
OPEN:NONE
CLOSED:
1. Minutes of June 28, 2012 Board Meeting to be approved
2. Minutes of July 12, 2012 Board Meeting to be approved
TRANSPORTATION DIVISION
Pending Congressional Review - Expiry Date: 07-25-12
3. COUNTRY: IRELAND - AP087239XX
FOREIGN BUYER:SPV/Ryanair Ltd.
END USER:Ryanair, Ltd.
PRODUCTS:Aircraft
4. COUNTRY: CAYMAN ISLANDS - AP087264XX
FOREIGN BUYER:SPV/Jackson Square International Holding
END USER:PT Lion Mentari (Lion Air)
PRODUCTS:Aircraft
II. CLASSIFIED ITEMS: NONE
OPEN:NONE
CLOSED:
1. Minutes of June 28, 2012 Board Meeting to be approved
2. Minutes of July 12, 2012 Board Meeting to be approved
TRANSPORTATION DIVISION
Pending Congressional Review - Expiry Date: 07-25-12
3. COUNTRY: IRELAND - AP087239XX
FOREIGN BUYER:SPV/Ryanair Ltd.
END USER:Ryanair, Ltd.
PRODUCTS:Aircraft
4. COUNTRY: CAYMAN ISLANDS - AP087264XX
FOREIGN BUYER:SPV/Jackson Square International Holding
END USER:PT Lion Mentari (Lion Air)
PRODUCTS:Aircraft
II. 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 26, 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 19, 2012
ITEM NO 1 Minutes of June 28, 2012 Board Meeting to be approved. Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the minutes. ITEM NO 2 Minutes of July 12, 2012 Board Meeting to be approved. Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the minutes. ITEM NO 3 Country IRELAND AP087239XX Request for FINAL COMMITMENT Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND End-user RYANAIR, LTD., CLOGHRAN IRELAND Exporter BOEING COMPANY, THE, RENTON WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC Supplier BOEING COMPANY, THE, RENTON WA Gteed Lndr BNP PARIBAS, NEW YORK NY Gteed Lndr CITIBANK N.A., NEW YORK NY Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND Lessee RYANAIR, LTD., CLOGHRAN IRELAND Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Repayment Term 12 YEARS Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton both voted in favor of the transaction. Director Loui recused herself. Director Mulvaney voted against. ITEM NO 4 Country CAYMAN ISLANDS AP087264XX Request for FINAL COMMITMENT Applicant JACKSON SQUARE INTERNATIONAL HOLDINGS LP, SAN FRANCISCO CA Borrower SPV/JACKSON SQUARE INTERNATIONAL HOLDING, SAN FRANCISCO CA Buyer SPV/JACKSON SQUARE INTERNATIONAL HOLDING, SAN FRANCISCO CA End-user PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7,JAKARTA 01030 INDONESIA Exporter BOEING COMPANY, THE, RENTON WA Supplier BOEING COMPANY, THE, RENTON WA Supplier CFM INTERNATIONAL INC, CINCINNATI OH Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC Gteed Lndr TORONTO DOMINON BANK, NEW YORK NY Lessor SPV/JACKSON SQUARE INTERNATIONAL HOLDING, SAN FRANCISCO CA Lessee JACKSON SQUARE INTERNATIONAL HOLDINGS LP, SAN FRANCISCO CA Project Name NONE Project Description AIR TRANSPORTATION Product Description AIRCRAFT Repayment Term 12 YEARS Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Loui all voted in favor of the transaction.