Summary of the Closed Meeting of the Board of Directors

December 26, 2024

Completed

  1. Minutes of November 14, 2024 Closed Board Meeting for approval
  2. Minutes of November 21, 2024 Closed Board Meeting for approval
  3. Business Credit Division/Office of Small Business
    Product: Working Capital Guarantee Program
    Required NAC Review: No
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Freshour/Nassar/Staton
  4. Export Credit Insurance Division/Office of Small Business
    Product: Short Term Insurance
    Subject: Amendment to Individual Delegated Authority for Financial Institution Risk
    Required NAC Review: No
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Young/Staton
  5. Office of Board Authorized Finance, Structured & Project Finance Division
    Country: Guyana – AP089490
    Borrower/PSOR/End-User: Ministry of Finance of the Cooperative Republic of Guyana
    Exporter/Supplier: Lindsayca, CH4 Systems, and ExxonMobil
    Product: Steam generators, separation and conditioning equipment, project management and engineering services
    Total Financed Amount: $526,873,240
    Required Decision: Approval
    Deal Team: Koshy/Wharton/Staton/Yerger/Caverly/Hasan/Parsons/Stokes/Galdiz/Do
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 26, 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
December 26, 2024

  1. Minutes of November 14, 2024 Closed Board Meeting approved.
  2. Minutes of November 21, 2024 Closed Board Meeting approved.
  3. Business Credit Division/Office of Small Business
    Product: Working Capital Guarantee Program
    Required NAC Review: No
    Congressional Notification Required: No
    Required Public Notice and Comment: No
    Required Decision: Approval
    Deal Team: Freshour/Nassar/Staton
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and
    Director Bachus voted in favor of this Plan and Agreement.
  4. Export Credit Insurance Division/Office of Small Business
    Product: Short Term Insurance
    Subject: Amendment to Individual Delegated Authority for Financial Institution Risk Required NAC Review: No
    Congressional Notification Required: No Required Public Notice and Comment: No Required Decision: Approval
    Deal Team: Young/Staton
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and
    Director Bachus voted in favor of this Plan and Agreement.
  5. Office of Board Authorized Finance, Structured & Project Finance Division
    Country: Guyana – AP089490
    Borrower/PSOR/End-User: Ministry of Finance of the Cooperative Republic of Guyana
    Exporter/Supplier: Lindsayca, CH4 Systems, and ExxonMobil
    Product: Steam generators, separation and conditioning equipment, project management and engineering services
    Total Financed Amount: $526,873,240 Required Decision: Approval
    Deal Team:Koshy/Wharton/Staton/Yerger/Caverly/Hasan/Parsons/
    Stokes/Galdiz/Do
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus voted in favor of this Transaction.