Summary of the Meeting of the Board of Directors

September 26, 2019 December 31, 1969

Completed

  1. OPEN:  NONE
  2. CLOSED:
    1. Minutes of August 22, 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
      (See Item No. 2 on the 08-22-19 Agenda. Also see addendum, to be distributed)
      NAC Review: 08-21-19
      Public Notice Expiry Date: 09-17-19
      Congressional Review - Expiry Date: 09-25-19
      Decision Required: Approval
      Lyman Armstrong - Senior Loan Officer
      Lisa G. Geberth - Assistant General Counsel for Structured Finance
      Roger Yerger - Senior Mechanical Engineer
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, September 26, 2019 in Room 1125B 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
SEPTEMBER 26, 2019

ITEM NO. 1
Approval of the Minutes of the August 22, 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.