Summary of the Meeting of the Board of Directors

September 24, 2021 December 31, 1969

Completed

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of September 9, 2021 Board Meeting for approval
    2. PROJECT FINANCE DIVISION
      Country: SENEGAL - AP700317XX (Amendment No. 2)
      Foreign Buyer: Senegal National Electricity Agency
      Products: Rural Electrification
      NAC reviewed on March 27, 2020 at the initial presentation
      Review Required: Public Notification
      Decision Required: Congressional Notification
      Jackson/Staton
    3. TRANSPORTATION DIVISION
      Country: PANAMA - AP089391XX (Conversion No 1)
      Buyer: Oval Financial Leasing Ltd, Central Tortola, Virgin Islands (UK)
      End-User: Compania Panamena De Aviacion, S.A., Panama
      Product: Aircraft
      Review Required: NAC, Public Notification
      Decision Required: Congressional Notification
      Ciampa/Golden
Certification for Closure of Meeting

            I, Jennifer C.R. Clark,Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Friday, September 24, 2021 via teleconference 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.

Jennifer C.R. Clark

Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
September 24, 2021

ITEM NO. 1
Minutes of September 9, 2021 Board Meeting for approval.
Board Decision: APPROVED.  Acting Chair Burrows, Acting Vice Chair Cruse
and Director Bachus all voted in favor of approving the meeting minutes.
ITEM NO. 2
PROJECT FINANCE DIVISION
Country:   SENEGAL - AP700317XX (Amendment No. 2)
Foreign Buyer:  Senegal National Electricity Agency
Products: Rural Electrification
NAC reviewed on March 27, 2020 at the initial presentation; reviewed again on September 14, 2021
Review Required:  Public Notification
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse
and Director Bachus all voted in favor to notify Congress.
ITEM NO. 3
TRANSPORTATION DIVISION
ITEM NO. 3     Country:  PANAMA - AP089391XX (Conversion No 1)
Buyer:  Oval Financial Leasing Ltd, Central Tortola, Virgin Islands (UK)
End-User:  Compania Panamena De Aviacion, S.A., Panama
Product:  Aircraft
Review Required NAC:  NAC reviewed on September 14, 2021
Also Required:  Public Notification
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse
and Director Bachus all voted in favor to notify Congress.