Summary of the Meeting of the Board of Directors
December 6, 2012
December 31, 1969
ITEM NO 1 Minutes
of October 25, 2012 Board Meeting to be approved.
Project Name NONE
Board Decision: APPROVED. Chairman Hochberg, Vice
Chair Felton, Director Mulvaney,
Completed
Agenda
- I. NON-CLASSIFIED ITEMS:
-
OPEN:
NONE
- CLOSED:
1.
Minutes of October 25, 2012 Board Meeting to be approved
2.
Minutes of November 8, 2012 Board Meeting to be approved
3.
Minutes of November 15, 2012 Board Meeting to be approved
4.
Minutes of November 19, 2012 Board Meeting to be approved
-
TRANSPORTATION DIVISION
5A.
Public Notice Expiry Date: 12-03-12
COUNTRY: SOUTH AFRICA - AP085158XX (Conversion No. 3)
FOREIGN BUYER: SPC/Comair, Ltd.
END USER: Comair, Ltd
PRODUCTS: Aircraft
- II. CLASSIFIED ITEMS: NONE
Certification for Closure of Meeting
I, Lisa V. Terry,
Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the
Board of Directors scheduled for 1:30 PM on Thursday, December 6, 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.
Lisa V. Terry
Assistant General Counsel
Date Posted
Summary of Minutes
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 6, 2012
ITEM NO 1 Minutes
of October 25, 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.
and Director Walther all voted in favor of the minutes.
ITEM NO 2 Minutes
of November 8, 2012 Board Meeting to be approved.
of November 8, 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.
and Director Walther all voted in favor of the minutes.
ITEM NO 3 Minutes
of November 15, 2012 Board Meeting to be approved.
of November 15, 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.
and Director Walther all voted in favor of the minutes.
ITEM NO 4 Minutes
of November 19, 2012 Board Meeting to be approved.
of November 19, 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.
and Director Walther all voted in favor of the minutes.
ITEM NO 5
Country SOUTH AFRICA AP085158XX
Request for FINAL
COMMITMENT Conversion
No 3
COMMITMENT Conversion
No 3
Applicant COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA
Borrower SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH
AFRICA SOUTH AFRICA
AFRICA SOUTH AFRICA
Buyer SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH
AFRICA SOUTH AFRICA
AFRICA SOUTH AFRICA
End-user COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier CFM
INTERNATIONAL INC, CINCINNATI OH
INTERNATIONAL INC, CINCINNATI OH
Supplier VARIOUS
- UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
- UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Supplier BOEING
COMPANY, THE, RENTON WA
COMPANY, THE, RENTON WA
Gteed Lndr RAND MERCHANT BANK LTD., SANDTON SOUTH AFRICA
Lessor SPC/COMAIR LIMITED, JOHANNESBURG, SOUTH
AFRICA SOUTH AFRICA
AFRICA SOUTH AFRICA
Lessee COMAIR LIMITED, BONAGRO PARK SOUTH AFRICA
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
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.
in favor of the transaction.