Summary of the Meeting of the Board of Directors
Thursday, May 24, 2012- NON-CLASSIFIED ITEMS:
- OPEN: NONE
- CLOSED:
- WORKING CAPITAL DIVISION
1. Working Capital Guarantee No. AP083909XB
OBLIGOR: Xcoal Energy & Resources, LLC
OBLIGOR: Xcoal Energy Resources
PRODUCTS: Coal
- TRADE FINANCE DIVISION
2. COUNTRY: MEXICO - AP084912XX
FOREIGN BUYER: Ministray of Finance
END-USER: Secretaria de Comunicaciones y Transport
PRODUCTS: MSS Satellites
- WORKING CAPITAL DIVISION
- CLASSIFIED ITEMS: NONE
CERTIFICATION FOR CLOSURE OF MEETING
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.
Accordingly, such meeting may be closed to the public.
Lisa V. Terry
Assistant General Counsel
none, yet