boardagenda-ax

Ex-Im Bank makes every attempt to release the agenda for the weekly Board of Directors meeting on Tuesday prior to the regularly scheduled Thursday meetings. Agenda topics, day and meeting times are subject to change without notice.

Certain agenda items may be discussed in closed session to protect business confidentiality. Closed and open portions of the meeting are indicated on the agenda.

Press calls and all inquiries should be directed to the Office of Communications (202) 565-3200.

MEETING OF THE BOARD OF DIRECTORS
AGENDA
9:30 A.M., THURSDAY

MAY 24, 2012

REMINDER: The attached materials contain Confidential Business Information, which may be disclosed only to appropriate parties.

NON-CLASSIFIED ITEMS:
- OPEN: NONE
- CLOSED:
  1. WORKING CAPITAL DIVISION
    1. Working Capital Guarantee No. AP083909XB
    OBLIGOR: Xcoal Energy & Resources, LLC
    OBLIGOR: Xcoal Energy Resources
    PRODUCTS: Coal
  2. TRADE FINANCE DIVISION
    2. COUNTRY: MEXICO – AP084912XX
    FOREIGN BUYER: Ministray of Finance
    END-USER: Secretaria de Comunicaciones y Transport
    PRODUCTS: MSS Satellites
CLASSIFIED ITEMS: NONE

I, Lisa V. Terry, 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, May 24, 2012, in the Board Room will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.