Agenda of the Closed Meeting of the Board of Directors (Cancelled)

December 12, 2024

Cancelled

Agenda
  1. Structured and Project Finance Division
    Country: The Bahamas – AP099300XX
    Borrower/End-User: Bahamas Turbines Limited
    PSOR: FOCOL Holdings Limited
    Exporter/Supplier: GE Vernova and Pike Electric LLC
    Product: Natural Gas Turbines (3), natural gas pipeline, and diesel pipeline
    Required NAC Review: Yes
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Rios/Jones/Yerger/Lyumkis
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, December 12, 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