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Summary of the Meeting of the Board of Directors

Thursday, October 13, 2011
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

I, Lisa V. Terry, Assistant General Counsel for Administration (Acting), hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, October 13, 2011 - 9:30 AM, 2011, 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.

Accordingly, such meeting may be closed to the public.

 

Date Posted: Thursday, October 6, 2011


EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 13, 2011

ITEM NO 1 Minutes of September 15, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton
and Director Mulvaney all approved the minutes.

ITEM NO 2 Minutes of September 22, 2011, Board Meeting to be approved
Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton
and Director Mulvaney all approved the minutes.

ITEM NO 3
Working Capital Guarantee No. AP082619XB
Request for RENEWAL
Applicant PNC BANK NATIONAL ASSOCIATION, WASHINGTON, DC
Lender PNC BANK NATIONAL ASSOCIATION, WASHINGTON, DC
Obligor AQUATECH INTERNATIONAL CORP, CANONSBURG PA
Guarantors CHANDRA SHARMA, WASHINGTON PA
VENKATESH N. SHARMA, WASHINGTON PA
DEVESH SHARMA, WASHINGTON PA
Product WASTE WATER TREATMENT SYSTEMS
Eximbank Liability (Millions): $20+

Board Decision: APPROVED. Chairman Hochberg, Vice Chair Felton, and
Director Mulvaney all voted in favor of the transaction.