Summary of the Meeting of the Board of Directors

May 30, 2019 December 31, 1969

Completed

NOTE: ROOM 1126

  1. OPEN:
    1. Ceremonial Swearing-In of Chairman Kimberly A. Reed; Director Spencer Bachus, III; and Director Judith DelZoppo Pryor
    2. Appointment of Lisa V. Terry as Chief Ethics Officer
    3. Appointment of Kenneth M. Tinsley as Chief Risk Officer
    4. Approval of Amended and Restated Bylaws
  2. CLOSED:
    1. Approval of the Minutes of the July 16, 2015 Board Meeting
    2. Approval of restated resolution of Individual Delegated Authority

CERTIFICATION FOR CLOSURE OF MEETING

I, Andrea Q. Bernardo, 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 30, 2019 in Room 1126 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, except Items No. 1, 2, 3 & 4, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel
(Date) Posted: May 23, 2019

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 30, 2019

ITEM NO. 1
Ceremonial Swearing-In of Chairman Kimberly A. Reed, Director Spencer Bachus, III and Director Judith DelZoppo Pryor
ITEM NO. 2
Appointment of Lisa V. Terry as Chief Ethics Officer
Board Decision: APPOINTED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the appointment.
ITEM NO. 3
Appointment of Kenneth M. Tinsley as Chief Risk Officer
Board Decision: APPOINTED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the appointment.
ITEM NO. 4
Approval of Amended and Restated Bylaws
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the Amended and Restated Bylaws.
ITEM NO. 5
Approval of the Minutes of the July 16, 2015 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 6
Approval of restated resolution of Individual Delegated Authority
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the Individual Delegated Authority.