Summary of the Meeting of the Board of Directors

August 17, 2023

Completed

  1. Minutes of July 13, 2023 Closed Board Meeting for approval
  2. Minutes of July 13, 2023 Open Board Meeting for approval
  3. Minutes of July 20, 2023 Closed Board Meeting for approval
  4. Minutes of July 27, 2023 Closed Board Meeting for approval 

    GLOBAL INFRASTRUCTURE DIVISION
  5. Country: Iraq – AP733316XX 
    Buyer: Ministry of Electricity, Baghdad IRAQ 
    Product: Gas Turbines Rehab 
    NAC Review Required: Yes.  
    Public Notification Required: Yes 
    Congressional Notification Required: Yes 
    Decision Required: Whether to Notify Congress 
    Murrell/Yoo 

    TRANSPORTATION DIVISION
  6. Country: Kazakhstan - AP089461XX
    Foreign Buyer:  Kazakhstan Temir Zholy National State Co, Almaty Kazakhstan
    End-User:  KTZ Freight Transportation, Kazakhstan
    End-User:  KTZ Passenger Transportation, Kazakhstan
    Products: Diesel Locomotive Kits
    NAC Review Required:  Yes.  
    Public Notification Required: Yes
    Congressional Notification Required: Yes
    Decision Required: Whether to Notify Congress
    Conlin/Golden
     
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, August 17, 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
AUGUST 17, 2023

  1. Minutes of the July 13, 2023 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. Minutes of the July 13, 2023 Open Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  3. Minutes of the July 20, 2023 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of approving the meeting minutes.
  4. Minutes of the July 27, 2023 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of approving the meeting minutes.

    GLOBAL INFRASTRUCTURE DIVISION
  5. Country: Iraq – AP733316XX
    Buyer: Ministry of Electricity, Baghdad Iraq
    Product:  Gas Turbines Rehab
    Required NAC Review Completed: August 10, 2023
    Required Public Notice and Comment: Federal Register Issuance
    Required Decision: Whether to Notify Congress
    Board Decision: APPROVED. Chair Lewis and Vice Chair Pryor voted in favor of Notifying Congress. Director Herrnstadt was recused.

    TRANSPORTATION DIVISION
  6. Country: Kazakhstan - AP089461XX
    Foreign Buyer:  Kazakhstan Temir Zholy National State Co, Almaty Kazakhstan
    End-User:  KTZ Freight Transportation, Kazakhstan
    End-User:  KTZ Passenger Transportation, Kazakhstan
    Products: Diesel Locomotive Kits
    Required NAC Review Completed: August 10, 2023
    Required Public Notice and Comment: Federal Register Issuance
    Required Decision: Whether to Notify Congress
    Board Decision: APPROVED. Chair Lewi, Vice Chair Pryor and Director Herrnstadt all voted in favor of Notifying Congress.