Summary of the Meeting of the Board of Directors
Completed
- I. NON-CLASSIFIED ITEMS:
OPEN:
- CLOSED:
1.Minutes of September 6, 2012 Board Meeting to be approved
- STRUCTURED FINANCE DIVISION - WITHDRAWN
2. COUNTRY: INDIA - AP086383XX
FOREIGN BUYER: Reliance Industries Ltd.
PRODUCTS: Turbine Generator Sets
- 3A. COUNTRY: HONG KONG - AP083531XP
FOREIGN BUYER: Asia Broadcast Satellite 2 Ltd
PRODUCTS: Satellite
- 3B. COUNTRY: HONG KONG -
AP086918XX
FOREIGN BUYER: Asia Broadcast Satellite Holdings
PRODUCTS:
Satellites
- TRANSPORATION
DIVISION
4. COUNTRY: INDIA - MEXICO
- AP087423XX
FOREIGN BUYER: Aeroservicios Especializados S.A. de
C.V.
PRODUCTS: Helicopter
- II. CLASSIFIED ITEMS: NONE
I, Lisa V. Terry, Assistant General Counsel for Administration, hereby
certify that in my opinion the Meeting of the Board of Directors scheduled for
9:30 AM on Thursday, October 11, 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:
October 04, 2012
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 11, 2012
ITEM NO 1 Minutes of September 6, 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ITEM NO 2 WITHDRAWN
ITEM NO 3A
Country HONG KONG AP083531XP
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON, ENGLAND E14 5HQ UNITED KINGDOM
Borrower KINGSBRIDGE LIMITED, HAMILTON, HM08 BERMUDA
Guarantor ASIA BROADCAST SATELLITE 2 LTD., HAMILTON BERMUDA
Guarantor ACE INVESTMENTS 2 LTD, HAMILTON HM08 BERMUDA
Guarantor ADDITIONAL GUARANTORS
Buyer ASIA BROADCAST SATELLITE 2 LTD., HAMILTON BERMUDA
End-user ASIA BROADCAST SATELLITE 2 LTD., HAMILTON BERMUDA
Exporter SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA
Gteed Lender NONE
Project Name ABS-2
Project Description MIXED KA/C/KU SATELLITE
Product Description SATELLITE
Board Decision: REFERRED to U.S. Congress and Public Notice. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.
ITEM NO 3B
Country HONG KONG AP086918XX
Request for FINAL COMMITMENT
Applicant HSBC SECURITIES INC, NEW YORK NY
Borrower KINGSBRIDGE LIMITED, HAMILTON, HM08 BERMUDA
Guarantor ASIA BROADCAST SATELLITE HOLDINGS LTD, HAMILTON HM08 BERMUDA
Guarantor ACE INVESTMENTS 2 LTD, HAMILTON HM08 BERMUDA
Guarantor ADDITIONAL GUARANTORS
Buyer ASIA BROADCAST SATELLITE HOLDINGS LTD, HAMILTON HM08 BERMUDA
End-user ASIA BROADCAST SATELLITE HOLDINGS LTD, HAMILTON HM08 BERMUDA
Exporter SPACE EXPLORATION TECHNOLOGIES CORP, HAWTHORNE CA
Exporter BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Exporter INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA
Supplier SPACE EXPLORATION TECHNOLOGIES CORP, HAWTHORNE CA
Supplier BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Supplier INTERNATIONAL SPACE BROKERS INC, ROSSLYN VA
Gteed Lender NONE
Project Name SMALL SAT PROJECT
Project Description SATELLITES
Product Description SATELLITES
Board Decision: REFERRED to U.S. Congress and Public Notice. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.
ITEM NO 4
Country MEXICO AP087423XX
Request for FINAL COMMITMENT
Applicant AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO
Borrower AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO
Buyer AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO
End-user AEROSERVICIOS ESPECIALIZADOS SA DE CV, SANTA CATARINA, NUEVO LEON 66350 MEXICO
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Gteed Lender APPLE BANK FOR SAVINGS, NEW YORK NY
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description HELICOPTERS
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.