Summary of the Meeting of the Board of Directors

June 8, 2023

Completed

  1. Minutes of May 18, 2023 Closed Board Meeting for approval
  2. Minutes of May 18, 2023 Open Board Meeting for approval
  3. STRUCTURED FINANCE 
    Country: Costa Rica - PC089501XX (Preliminary Commitment) 
    Buyer: Instituto Costarricense De Electricidad  
    Product: 5G Network 
    Review Required: NAC 
    Decision Required: Approval 
    Jackson/Avilova/Cohen
Certification for Closure of Meeting

    I, Hina Hussain, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, June 8, 2023 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.

Hina Hussain  
Assistant General Counsel for Administration (Acting)

Date Posted
  1. Minutes of May 18, 2023 Closed 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. Minutes of May 18, 2023 Open 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.
  3. STRUCTURED FINANCE 
    Country: Costa Rica - PC089501XX (Preliminary Commitment) 
    Buyer: Instituto Costarricense De Electricidad  
    Product: 5G Network 
    Required NAC review completed on June 2, 2023 
    Decision Required: Approval 
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus,  
    and Director Herrnstadt all voted in favor of the transaction.