Summary of the Meeting of the Board of Directors

July 13, 2023

Completed

Agenda
  1. Minutes of June 8, 2023 Board Meeting for approval
  2. Minutes of June 15, 2023 Board Meeting for approval
  3. Minutes of June 22, 2023 Board Meeting for approval
  4. TRANSPORTATION DIVISION 
    Country: Turkey - AP089479XX  
    Foreign Buyer: SPC/Gunes Ekspres Havacilik AS (“SPV/SunExpress Airlines”)  
    End-user: Gunes Ekspres Havacilik AS (“SunExpress Airlines”)  
    Products: Boeing Commercial Jet Aircraft   
    Required NAC review completed on May 26, 2023  
    Public Notification Expiry Date: June 26, 2023  
    Congressional Notification Expiry Date: July 5, 2023  
    Also see Supplemental Memo  
    Decision Required: Approval  
    Ciampa/Jouy/Lambe
  5. EXPORT CREDIT DIVISION  
    Country: Singapore - FB-759817  
    Insureds: Credit Agricole Corporate and Investment Bank  
    Obligor: Trafigura Pte. Ltd.  
    End User: Various  
    Guarantor: Trafigura Group Pte. Ltd.  
    Exporter(s): Cheniere Marketing LLC; Venture Global LNG, Inc.,   
    Corpus Christi Liquification LLC; Venture Global LNG, Inc.; Various  
    Products: Liquified Natural Gas  
    Required NAC review completed on May 26, 2023  
    Congressional Notification Expiry Date: July 5, 2023  
    Also see Supplemental Memo  
    Decision Required: Approval  
    Yancey/ Yoo
  6. Country: Singapore - FB-749121  
    Insured: Citibank International Plc  
    Obligor: Trafigura Pte. Ltd.  
    Guarantor: Trafigura Group Pte. Ltd.  
    Exporter(s): Cheniere Marketing LLC; Venture Global LNG, Inc.,   
    Corpus Christi Liquification LLC; Venture Global LNG, Inc.; Various  
    Products: Liquified Natural Gas  
    Required NAC review completed on May 26, 2023  
    Congressional Notification Expiry Date: July 5, 2023  
    Also see Supplemental Memo  
    Decision Required: Approval  
    Yancey/ Yoo
Certification for Closure of Meeting

    I, Susan B. Gerson, 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, July 13, 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.

____________________________________
Susan B. Gerson
Assistant General Counsel for Administration

Date Posted
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
JULY 13, 2023

  1. Minutes of the June 8, 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 the June 15, 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.
  3. Minutes of the June 22, 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.

    TRANSPORTATION DIVISION
  4. Country: Turkey - AP089479XX
    Foreign Buyer: SPC/Gunes Ekspres Havacilik AS (“SPV/SunExpress Airlines”)
    End-user: Gunes Ekspres Havacilik AS (“SunExpress Airlines”)
    Products: Boeing Commercial Jet Aircraft
    Required NAC review completed on May 26, 2023
    Public Notification Expiry Date: June 26, 2023
    Congressional Notification Expiry Date: July 5, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.

    EXPORT CREDIT DIVISION
  5. Country: Singapore - FB-759817
    Insureds: Credit Agricole Corporate and Investment Bank
    Obligor: Trafigura Pte. Ltd.
    End User: Various
    Guarantor: Trafigura Group Pte. Ltd.
    Cheniere Marketing LLC; Venture Global LNG, Inc., Corpus Christi Liquefication LC; Venture Global LNG, Inc.
    Products: Liquified Natural Gas
    Congressional Notification Expiry Date: July 5, 2023
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.
  6. Country: Singapore - FB-760958
    Insured: Citibank N.A. (London)
    Obligor: Trafigura Pte. Ltd.
    End User: Various
    Guarantor: Trafigura Group Pte. Ltd.
    Cheniere Marketing LLC; Venture Global LNG, Inc., Corpus Christi Liquefication LLC; Venture Global LNG, Inc.
    Products: Liquified Natural Gas
    Required NAC review completed on May 26, 2023
    Congressional Notification Expiry Date: July 5, 2023
    NOTE: Both the Transaction Number and Insured Bank’s name changed to the above between the initial presentation at board and the final approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.