Summary of the Meeting of the Board of Directors
Completed
I.CLASSIFIED ITEMS:
OPEN:
1.Ex-Im Bank Advisory Committee for 2013 (New Members)
CLOSED:
STRUCTURED FINANCE DIVISION
Congressional Review - Expiry Date: 11-14-12 / Public Notice Expiry Date: 11-05-12
2A. COUNTRY: HONG KONG - AP083531XP
FOREIGN BUYER: Asia Broadcast Satellite 2 Ltd
PRODUCTS: Satellite
See Item No. 3A on the 10-11-12 Agenda - Also see Addendum
Congressional Review - Expiry Date: 11-14-12 / Public Notice Expiry Date: 11-05-12
2B. COUNTRY: HONG KONG - AP086918XX
FOREIGN BUYER: Asia Broadcast Satellite Holdings
PRODUCTS: GEO Satellites
See Item No. 3B on the 10-11-12 Agenda - Also see Addendum
TRADE FINANCE DIVISION
3.COUNTRY: GHANA - AP087225XX
FOREIGN BUYER: Ministry of Finance & Economic Planning for
END USER: Ministry of Health
PRODUCTS: Design, Engineering & Construction Services and Goods
for the expansion of a hospital.
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, November 15, 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, except Item No. 1, may be closed to the public.
Lisa V. Terry
Assistant General Counsel
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 15, 2012
ITEM NO Ex-Im Bank Advisory Committee Members for 2013 (New Members).
Board Decision: APPOINTED persons listed to be members of the Ex-Im Bank Advisory Committee. Chairman Hochberg, Vice Chair Felton, Director Mulvaney and Director Walther all voted in favor of the appointments.
ITEM NO 2A
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 Lndr NONE
Project Name ABS2
Project Description MIXED KA/C/KU SATELLITE
Product Description SATELLITE
Financed Amount $171,291,396
Repayment Term 8.6 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 2B
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 Lndr NONE
Project Name SMALL SAT PROJECT
Project Description SATELLITES
Product Description SATELLITES
Financed Amount $289,719,549
Repayment Term 8.6 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 3
Country GHANA AP087225XX
Request for FINAL COMMITMENT
Applicant HSBC SECURITIES INC, NEW YORK NY
Borrower MINISTRY OF FINANCE & ECONOMIC PLANNING, ACCRA GHANA
Guarantor NONE
Buyer MINISTRY OF HEALTH, ACCRA GHANA
End-user MINISTRY OF HEALTH, ACCRA GHANA
Exporter AMERICARIBE INC, MIAMI FL
Supplier LATICRETE INTERNATIONAL, INC., NEW HAVEN CT
Supplier SCHNEIDER ELECTRIC USA INC, PALATINE IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lndr NONE
Project Name RIDGE HOSPITAL
Project Description HOSPITAL PROJECT
Product Description DESIGN, CONSTRUCTION, INSTALLATION
Financed Amount $155,377,026
Repayment Term 10 YEARS
Board Decision: REFERRED TO US Congress and Public Notice. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the referral.