Summary of the Meeting of the Board of Directors

November 5, 2020 December 31, 1969

Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of October 21, 2020 Board Meeting for approval
       
      GLOBAL INFRASTRUCTURE DIVISION
    2. Ghana - AP699603XX
      Applicant/Borrower: Ministry of Finance, Accra Ghana
      Buyer/End-User: Ghana Water Company Limited, Accra Ghana
      Exporter/Supplier: Ageiss, Inc., San Antonio Tx
      Product Description: Environmental & Social Impact Assessment Services, Piping, Pumps, and Control Systems.
      Review Required: NAC, Public Notification
      Decision Required: Congressional Notification
      Douglas Frye - Senior Loan Officer and Business Developer
      Annette Maresh - Vice President
      David Sena - Senior Vice President
      Ifeanyi Egbuniwe - Counsel
      Stephen Renna - Chief Banking Officer
       
    3. Ghana - AP703177XX
      Applicant/Borrower: Ministry of Finance, Accra Ghana
      Buyer/End-User: Ghana Water Company Limited, Accra Ghana
      Supplier: Blessedfield Limited, Ghana
      Supplier: Ageiss, Inc., San Antonio Tx
      Product Description: Environmental & Social Impact Assessment Services, Piping, Pumps, and Tanks
      Review Required: NAC, Public Notification
      Decision Required: Congressional Notification
      Douglas Frye - Senior Loan Officer and Business Developer
      Annette Maresh - Vice President
      David Sena - Senior Vice President
      Ifeanyi Egbuniwe - Counsel
      Stephen Renna - Chief Banking Officer
Certification for Closure of Meeting

I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 10:00 AM on Thursday, November 5, 2020 via teleconference 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.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 5, 2020

ITEM NO.  1   Approval of the Minutes of the October 21, 2020 Board Meeting
Board Decision: APPROVED.  Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.

GLOBAL INFRASTRUCTURE DIVISION
ITEM NO.  2   Ghana - AP699603XX
Applicant/Borrower:  Ministry of Finance, Accra Ghana
Buyer/End-User:  Ghana Water Company Limited, Accra Ghana
Exporter/Supplier:  Ageiss, Inc., San Antonio TX
Product Description:  Environmental & Social Impact Assessment Services, Piping, Pumps, and Control Systems
Review Required: NAC (NAC reviewed on 2020-11-04) and Public Notification
Decision Required: Congressional Notification
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted to notify Congress

ITEM NO.  2   Ghana - AP703177XX
Applicant/Borrower:  Ministry of Finance, Accra Ghana
Buyer/End-User:  Ghana Water Company Limited, Accra Ghana Supplier:  Blessedfield Limited, Ghana
Supplier:  Ageiss, Inc., San Antonio TX
Product Description:  Environmental & Social Impact Assessment Services, Piping, Pumps, and Tanks
Review Required: NAC (NAC reviewed on 2020-11-04) and Public Notification
Decision Required: Congressional Notification
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted to notify Congress