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Summary/Agenda of the Meeting of the Board of Directors

Thursday, May 24, 2012
 
Completed

  1. NON-CLASSIFIED ITEMS:

    • OPEN: NONE
    • CLOSED:

      1. WORKING CAPITAL DIVISION

        1. Working Capital Guarantee No. AP083909XB

        OBLIGOR: Xcoal Energy & Resources, LLC

        OBLIGOR: Xcoal Energy Resources

        PRODUCTS: Coal

      2. TRADE FINANCE DIVISION

        2. COUNTRY: MEXICO - AP084912XX

        FOREIGN BUYER: Ministray of Finance

        END-USER: Secretaria de Comunicaciones y Transport

        PRODUCTS: MSS Satellites

  2. 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

Date Posted: Friday, May 18, 2012

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