Agenda 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