Agenda of the Closed Meeting of the Board of Directors

March 13, 2025
Scheduled
  1. MMIA WORKING GROUP
    Request for Individual Delegated Authority for MMIA – Domestic Finance Transactions
    Required Review: None
    Required Decision: Approval
    Deal Team: Brooks/Fiore/Staton
  2. OFFICE OF BOARD AUTHORIZED FINANCE / STRUCTURED & PROJECT
    FINANCE DIVISION
    Mozambique LNG Project – Amendment of Finance Documents
    Review Required: None
    Decision Required: Approval
    Deal Team: Rolfe/Tobin/Caverly/Swain/Cohen/Manning/Parsons/Yerger
Certification for Closure of Meeting

     I, Victoria Coleman, "Acting" Corporate Secretary, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 10:00 AM on Thursday, March 13, 2025 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.

___________________________________
Victoria Coleman
"Acting" General Counsel

Date Posted