Summary of the Meeting of the Board of Directors
Completed
1.Minutes of March 11, 2013 Board Meeting to be approved
2.Minutes of March 21, 2013 Board Meeting to be approved
3.Minutes of April 2, 2013 Board Meeting to be approved
TRANSPORATION DIVISION
Congressional Review - Expiry Date: 03-27-13 / Public Notice Expiry Date: 03-04-13
4.COUNTRY: UNITED ARAB EMIRATES - AP087679XX
FOREIGN BUYER: SPV/Dubai Aerospace Enterprise Limited
END USER: Dubai Aerospace Enterprise Limited
END USER: Emirates Airline
PRODUCTS: Aircraft
Congressional Review - Expiry Date: 04-03-13 / Public Notice Expiry Date: 03-26-13
5.COUNTRY: IRELAND - AP087549XX
FOREIGN BUYER: SPV/Milestone Aviation Group Limited
END USER: Bond Aviation Group
END USER: Bristow Group
END USER: Lider Holding
END USER: Omni Taxi Aereo S.A.
PRODUCTS: Aircraft
Public Notice Expiry Date: 04-08-13
6.COUNTRY: PHILIPPINES - AP087073XX (Conversion No. 1)
FOREIGN BUYER: SPV/Philippine Airlines, Inc.
END USER: Philippine Airlines, Inc.
PRODUCTS: Aircraft
I, Inci Tonguch-Murray, 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, April 18, 2013, 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.
Assistant General Counsel (Acting)
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 Minutes of March 21, 2013 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the minutes.
ITEM NO 3 Minutes of April 2, 2013 Board Meeting for consideration and approval.
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the minutes.
ITEM NO 4
Country UNITED ARAB EMIRATES AP087679XX
Request for FINAL COMMITMENT
Applicant DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
Borrower SPV/DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
Buyer SPV/DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
End User DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
End User EMIRATES AIRLINE, DUBAI U ARAB EMIRATES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gtd Lndr PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
Lessee DUBAI AEROSPACE ENTERPRISE (DAE) LTD, DUBAI U ARAB EMIRATES
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 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 5
Country IRELAND AP087549XX
Request for FINAL COMMITMENT
Applicant MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Borrower SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Buyer SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
End User BOND AVIATION GROUP, MUTXAMEL SPAIN
End User BRISTOW GROUP, INC, HOUSTON TX
End User ADDITIONAL END USERS
Exporter SIKRORSKY AIRCRAFT, STRATFORD CT
Supplier KEYSTONE HELICOPTER CORP, COATESVILLE PA
Gtd Lndr DEUTSCHE BANK AG, FILIALE LONDON, EC2N 2DB LONDON UNITED KINGDOM
Lessor SPV/MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Lessee MILESTONE AVIATION GROUP LIMITED, DUBLIN IRELAND
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, Director Mulvaney, Director Loui and Director Walther all voted in favor of the transaction.
ITEM NO 6
Country PHILIPPINES AP087073XX (Conversion No. 1)
Request for FINAL COMMITMENT
Applicant PHILIPPINE AIRLINES INC, PASAY, MANILA PHILIPPINES
Borrower SPV/PHILIPPINE AIRLINES INC., MAKATI, MAN PHILIPPINES
Buyer SPV/PHILIPPINE AIRLINES INC., MAKATI, MAN PHILIPPINES
End-user PHILIPPINE AIRLINES INC, PASAY, MANILA PHILIPPINES
Exporter BOEING COMPANY, THE, EVERETT WA
Supplier BOEING COMPANY, THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Supplier VARIOUS - UNITED STATES SMALL SUPPLIERS, UNKNOWN DC
Gtd Lndr BNP PARIBAS, SINGAPORE 049319 SINGAPORE
Lessor SPV/PHILIPPINE AIRLINES INC., MAKATI, MAN PHILIPPINES
Lessee PHILIPPINE AIRLINES INC, PASAY, MANILA PHILIPPINES
Cofin ECA NIPPON EXPORT AND INVESTMENT INSURANCE (NEXI), CHIYODA-KU TOKYO 101-0065 JAPAN
Project Name AIRCRAFT
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 12 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.