Summary of the Meeting of the Board of Directors
Completed
Bernardo, 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,March 13, 2014, 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.
Q. Bernardo
General Counsel
ITEM NO 1Minutes of February 20, 2014, Board Meeting for consideration and approval.
Board Decision: MINUTES APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the minutes.
ITEM NO 2A
Country KENYA AP088412XX
Request for FINAL COMMITMENT
ApplicantKENYA AIRWAYS LTD, Nairobi
Borrower SPV/KENYA AIRWAYS LTD, Nairobi
Buyer SPV/KENYA AIRWAYS LTD, Nairobi
End-user KENYA AIRWAYS LTD, Nairobi
Exporter BOEING COMPANY, THE, Everett WA
Supplier BOEING COMPANY, THE, Everett WA
Supplier GENERAL ELECTRIC TRANSPORTATION, Cincinnati OH
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd LenderJPMORGAN CHASE BANK, NATIONAL ASSOCIATIO, New York NY
Gtd LenderCITICORP NORTH AMERICA, INC., New York NY
Cofin ECANIPPON EXPORT AND INVESTMENT INSURANCE, Chiyoda-Ku JAPAN
Project Name NONE
Project Description AIRCRAFT
Product Description AIRCRAFT MANUFACTURING
Repayment Term 12 YEARS
Board Decision: TRANSCTION APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the approving the transaction.
ITEM NO 2B
Country KENYA AP088412XA
Request for FINAL COMMITMENT
ApplicantKENYA AIRWAYS LTD, Nairobi
Borrower SPV/KENYA AIRWAYS LTD, Nairobi
Buyer SPV/KENYA AIRWAYS LTD, Nairobi
End-user KENYA AIRWAYS LTD, Nairobi
Exporter BOEING COMPANY, THE, Everett WA
Supplier BOEING COMPANY, THE, Everett WA
Supplier GENERAL ELECTRIC TRANSPORTATION, Cincinnati OH
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd LenderJPMORGAN CHASE BANK, NATIONAL ASSOCIATIO, New York NY
Gtd LenderCITICORP NORTH AMERICA, INC., New York NY
Cofin ECANIPPON EXPORT AND INVESTMENT INSURANCE, Chiyoda-Ku JAPAN
Project Name NONE
Project Description AIRCRAFT
Product Description AIRCRAFT MANUFACTURING
Repayment Term 12 YEARS
Board Decision: TRANSCTION APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the approving the transaction.
ITEM NO 2C
Country KENYA AP088412XB
Request for FINAL COMMITMENT
ApplicantKENYA AIRWAYS LTD, Nairobi
BorrowerSPV/KENYA AIRWAYS LTD, Nairobi
Buyer SPV/KENYA AIRWAYS LTD, Nairobi
End-user KENYA AIRWAYS LTD, Nairobi
ExporterGENERAL ELECTRIC AVIATION, Cincinnati OH
ExporterGENERAL ELECTRIC AVIATION, Cincinnati OH
Exporter BOEING COMPANY, THE, Everett WA
Supplier GENERAL ELECTRIC AVIATION, Cincinnati OH
SupplierGENERAL ELECTRIC AVIATION, Cincinnati OH
Supplier BOEING COMPANY, THE, Everett WA
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd LenderJPMORGAN CHASE BANK, NATIONAL ASSOCIATIO, New York NY
Gtd LenderCITICORP NORTH AMERICA, INC., New York NY
Cofin ECANIPPON EXPORT AND INVESTMENT INSURANCE, Chiyoda-Ku JAPAN
Project Name NONE
Project Description AIRCRAFT
Product Description AIRCRAFT MANUFACTURING
Repayment Term 12 YEARS
Board Decision: TRANSCTION APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the approving the transaction.
ITEM NO 2D
Country KENYA PC088413XX
Request for FINAL COMMITMENT
ApplicantKENYA AIRWAYS LTD, Nairobi
BorrowerSPV/KENYA AIRWAYS LTD, Nairobi
Buyer SPV/KENYA AIRWAYS LTD, Nairobi
End-user KENYA AIRWAYS LTD, Nairobi
Exporter BOEING COMPANY, THE, Everett WA
Supplier GENERAL ELECTRIC AVIATION, Cincinnati OH
SupplierGENERAL ELECTRIC AVIATION, Cincinnati OH
Supplier BOEING COMPANY, THE, Everett WA
Supplier VARIOUS US SMALL BUSINESSES, Washington DC
Gtd LenderJPMORGAN CHASE BANK, NATIONAL ASSOCIATIO, New York NY
Gtd LenderCITICORP NORTH AMERICA, INC., New York NY
Cofin ECANIPPON EXPORT AND INVESTMENT INSURANCE, Chiyoda-Ku JAPAN
Project Name NONE
Project Description AIRCRAFT
Product Description AIRCRAFT MANUFACTURING
Repayment Term 12 YEARS
Board Decision: TRANSCTION APPROVED. Chairman Hochberg, Director Mulvaney and Director Loui all voted in favor of the approving the transaction.