Agenda of the Closed Meeting of the Board of Directors

November 14, 2024

Completed

  1. Minutes of September 26, 2024 Closed Board Meeting for approval
  2. Minutes of October 10, 2024 Closed Board Meeting for approval
  3. TRANSPORTATION DIVISION
    Country: Ethiopia – AP099423XX
    Borrower/Buyer/Lessor: SPC/Ethiopian Airlines, Addis Ababa, Ethiopia 
    Lessee/End-User/PSOR: Ethiopian Airlines, Addis Ababa, Ethiopia 
    Exporter/Supplier: The Boeing Company
    Product: Commercial Aircraft Required NAC Review: Yes
    Congressional Notification Required: Yes 
    Required Public Notice and Comment: Yes 
    Required Decision: whether to notify Congress 
    Deal Team: Bakst/Lambe
  4. TRANSPORTATION DIVISION
    Country: Tanzania MTG-759960
    Borrower/Buyer/End-User/PSOR: Mufindi Paper Mills Ltd.
    Guarantors: Mufindi Paper Ltd.; Mr. Jaswant Singh Rai
    Exporter/Supplier: CNH Industrial America LLC; Missouri Machine & Plow LLC 
    Product: Various agricultural equipment
    Required NAC Review: No Congressional Notification
    Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Brooks/Egbuniwe
  5. TRANSPORTATION DIVISION
    Country: United States – AP089495XX Borrower: Electrovaya USA, Inc.
    Exporter/End-User/PSOR: Electrovaya Inc. 
    Supplier: Various US suppliers
    Product: Lithium-Ion Battery Production Lines/Interior Modification 
    Required NAC Review: Yes
    Congressional Notification Required: Yes (courtesy notification) 
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Brooks/Schaked/Saracco
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, November 14, 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
General Counsel

Date Posted