Summary of the Meeting of the Board of Directors

November 16, 2023

Completed

  1. Minutes of October 12, 2023 Board Meeting for approval
  2. Minutes of October 26, 2023 Board Meeting for approval
  3. TRANSPORTATION DIVISION
    Country: United States – AP089498XX
    Buyer: BETA Technologies, Inc., South Burlington, VT
    End User: BETA Technologies, Inc., South Burlington, VT
    Supplier: Various U.S. Companies
    Products: Production Facility 
    Required NAC Review Completed: October 5, 2023
    Public Notification Expiry Date: November 7, 2023
    Congressional Notification Expiry Date: November 15, 2023
    Also see Supplemental Memo
    Decision Required: Approval
    Bakst/Jouy
  4. TRANSPORTATION DIVISION (cont.)
    Country: Turkey – AP089500XX
    Foreign Buyer: Gunes Ekspres Havacilik AS 
    End-user: Gunes Ekspres Havacilik AS ("SunExpress")
    Products: Aircraft Engine Maintenance, Repair and Overhaul
    NAC Review Required: Yes 
    Public Notification Required: No
    Congressional Notification Required: No
    Decision Required: Approval
    Ciampa/Jouy/Kohn
  5. Country: Ukraine – AP089502XX
    Foreign Buyer: SPC/Ukrainian Railways, Kyiv, Ukraine
    End-user: Ukrainian Railways, Kyiv, Ukraine
    Products: Diesel Locomotives
    NAC Review Required: Yes 
    Public Notification Required: Yes
    Congressional Notification Required: Yes
    Decision Required: Whether to Notify Congress
    Conlin/Lambe
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, November 16, 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
NOVEMBER 16, 2023

  1. Minutes of the October 12, 2023 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 October 26, 2023 Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of approving the meeting minutes.

    TRANSPORTATION DIVISION
  3. Country: United States – AP089498XX
    Buyer: BETA Technologies, Inc., South Burlington, VT
    End User: BETA Technologies, Inc., South Burlington, VT
    Supplier: Various U.S. Companies
    Products: Production Facility
    Required NAC Review Completed: October 5, 2023
    Public Notification Expiry Date: November 7, 2023
    Congressional Notification Expiry Date: November 15, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor the transaction.
  4. Country: Turkey – AP089500XX
    Foreign Buyer: Gunes Ekspres Havacilik AS
    End-user: Gunes Ekspres Havacilik AS (“SunExpress”)
    Products: Aircraft Engine Maintenance, Repair and Overhaul
    Required NAC Review Completed: November 3, 2023
    Public Notification Required: No
    Congressional Notification Required: No
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor the transaction.
  5. Country: Ukraine – AP089502XX
    Foreign Buyer: SPC/Ukrainian Railways, Kyiv, Ukraine
    End-user: Ukrainian Railways, Kyiv, Ukraine
    Products: Diesel Locomotives
    Required NAC Review Completed: November 13, 2023
    Public Notification Required: Yes
    Congressional Notification Required: Yes
    Decision Required: Whether to Notify Congress
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of notifying Congress.