Summary of the Meeting of the Board of Directors

July 27, 2023

Completed

  1. ENTERPRISE RISK COMMITTEE
        Country Review - Country Limitations Schedule Cover Policy
    and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Tinsley/Lambeth/Braun
Certification for Closure of Meeting

     I, Susan B. Gerson, 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, July 27, 2023 via teleconference and in person 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. 

____________________________
Susan B. Gerson   
Assistant General Counsel for Administration 

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
JULY 27, 2023

  1. ENTERPRISE RISK COMMITTEE
    Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
    Review Required: None
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of the recommended updates.