Summary of the Meeting of the Board of Directors

August 18, 2022

Completed

CLOSED MEETING OF THE BOARD OF DIRECTORS

  1. Minutes of July 21, 2022 Closed Board Meeting for approval 

    BUSINESS CREDIT DIVISION
  2. Working Capital / Fast Track Authorization for Huntington Bank
    Review Required: None
    Decision Required: Approval
    Sakhatov/Wharton
Certification for Closure of Meeting

I, Jennifer C.R. Clark, 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, August 18, 2022 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.

Jennifer C.R. Clark
Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES 
AUGUST 18, 2022

  1. Minutes of the July 21, 2022, Board Meeting for approval.  
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. BUSINESS CREDIT DIVISION
    Working Capital / Fast Track Authorization for Huntington Bank 
    Review Required: None 
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the transaction.