Agenda of the Closed Meeting of the Board of Directors

April 18, 2024

Completed

  1. Minutes of March 14, 2024 Closed Board Meeting for approval
  2. TRANSPORTATION DIVISION (MMIA)
    Country: United States – AP089504XX
    Borrower: Portwall Partners, Ltd.
    Exporter/End-User/PSOR: Packwell Inc.
    Supplier: Various U.S. Suppliers
    Product: Construction of Packaging Facility
    Required NAC Review: Yes
    Congressional Notification Required: Yes
    Required Public Notice and Comment: No
    Required Decision: Approval
    Brooks/Swain/Staton
  3. PEFCO WORKING GROUP
    PEFCO Secured Note Issuances
    2A. PEFCO Secured Notes Issuance Resolutions
    2B. PEFCO Secured Notes Issuance Resolutions
    Weirich/Staton/Wharton
  4. ASSET MANAGEMENT DIVISION
    COUNTRY: MEXICO – AP084242XX
    BORROWER: Electrica del Valle de Mexico, S. de R.L. de C.V.
    REQUEST FOR DEBT CANCELLATION OR ASSIGNMENT
    Levit/Rummel/Gerrety
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 1:30 PM on Thursday, April 18, 2024 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 Administrative Law

Date Posted