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 23, 2012

ITEM NO 1A
Country INDONESIA                                AP086778XX
Request for FINAL COMMITMENT

Applicant	PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7, JAKARTA 01030 INDONESIA
Borrower 	SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer     	SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user	PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7, JAKARTA 01030 INDONESIA
Exporter	HAWKER BEECHCRAFT CORPORATION, WICHITA KS
Supplier	VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier 	HAWKER BEECHCRAFT CORPORATION, WICHITA KS
Gteed Lndr	PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor    	SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee   	PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7, JAKARTA 01030 INDONESIA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 7 YEARS

Board Decision:  APPROVED.  Chairman Hochberg, Vice Chair Felton, Director Mulvaney, 
and Director Walther all voted in favor of the transaction.  Director Loui recused herself.

TEM NO 1B
Country INDONESIA                                PC086777XX
Request for FINAL COMMITMENT

Applicant 	PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7, JAKARTA 01030 INDONESIA
Borrower 	SPV/PT LION MENTARI, JAKARTA INDONESIA
Buyer		SPV/PT LION MENTARI, JAKARTA INDONESIA
End-user  	PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7, JAKARTA 01030 INDONESIA
Exporter	HAWKER BEECHCRAFT CORPORATION, WICHITA KS
Supplier	HAWKER BEECHCRAFT CORPORATION, WICHITA KS
Supplier 	VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gteed Lndr	FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor    	SPV/PT LION MENTARI, JAKARTA INDONESIA
Lessee   	PT LION MENTARI (LION AIR), JALAN GAJAH MADA NO. 7, JAKARTA 01030 INDONESIA

Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
PC Expiry Date 09/14/12
Repayment Term 7 YEARS

Board Decision:  APPROVED.  Chairman Hochberg, Vice Chair Felton, Director Mulvaney, 
and Director Walther all voted in favor of the transaction.  Director Loui recused herself.