Agenda of the Closed Meeting of the Board of Directors

July 25, 2024

Completed

  1. Minutes of May 23, 2024 Closed Board Meeting for approval
  2. Minutes of May 30, 2024 Closed Board Meeting for approval

    Industrial Finance Division (Medium-Term)
  3. Country: Guatemala – 766219
    Borrower/PSOR/End-User: Productos del Aire de Guatemala, S.A. (“PAGSA”) 
    Exporter/Supplier: Cosmodyne LLC and Nikkiso Cosmodyne India Private Limited
    Product: Two (2) TGN 3700 Self-Refrigerated Nitrogen Generators
    Required NAC Review: No
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Mitchell/Condren/Wharton/Barnett/Deatherage
Certification for Closure of Meeting

I, James Coughlan, Corporate Secretary, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, July 25 2024 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.

____________________________________________
James Coughlan
Corporate Secretary

Date Posted