Summary of the Meeting of the Board of Directors

May 24, 2012 December 31, 1969

Completed


  1. NON-CLASSIFIED ITEMS:


    • OPEN: NONE


    • CLOSED:


      1. WORKING CAPITAL DIVISION

        1. Working Capital Guarantee No. AP083909XB

        OBLIGOR: Xcoal Energy & Resources, LLC

        OBLIGOR: Xcoal Energy Resources

        PRODUCTS: Coal


      2. TRADE FINANCE DIVISION

        2. COUNTRY: MEXICO - AP084912XX

        FOREIGN BUYER: Ministray of Finance

        END-USER: Secretaria de Comunicaciones y Transport

        PRODUCTS: MSS Satellites






  2. CLASSIFIED ITEMS: NONE

Certification for Closure of Meeting

I, Lisa V. Terry, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, May 24, 2012, in the Board Room 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.

Lisa V. Terry
Assistant General Counsel

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