Summary of the Meeting of the Board of Directors

August 22, 2019 December 31, 1969

Completed

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of July 31, 2019 Board Meeting to be approved
    2. PROJECT FINANCE DIVISION
      COUNTRY: MOZAMBIQUE - AP087889XX
      FOREIGN BUYER: The Anadarko Mozambique LNG Project
      PRODUCTS: LNG Liquefaction Technology, Engineering/Construction/Procurement
      Review Required: NAC, Congressional & Public Notification
      Decision Required: Referral to Congress
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, August 22, 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 may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 22, 2019

ITEM NO. 1
Approval of the Minutes of the July 31, 2019 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes.
ITEM NO. 2
COUNTRY: MOZAMBIQUE - AP087889XX
FOREIGN BUYER: The Anadarko Mozambique LNG Project
PRODUCTS: LNG Liquefaction Technology, Engineering/Construction/Procurement
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the transaction.