Summary of the Meeting of the Board of Directors
November 14, 2019
December 31, 1969
Completed
Agenda
- OPEN: NONE
- CLOSED:
- Minutes of October 30, 2019 Board Meeting to be approved
- COUNTRY: INDONESIA - PC089317XX
BUYER: Televisi Republik Indonesia
PRODUCTS: Telecommunications Broadcasting Equipment
Review Required: NAC
Decision Required: Preliminary Commitment Approval
Kyle J. Jackson - Senior Loan Officer
Michael Sams, Senior Electrical Engineer
Erin Staton - Senior Counsel - BUSINESS CREDIT DIVISION
Request for Super Delegated Authority for Huntington National Bank
Review Required: None
Decision Required: Approval
Mario Ramirez, Director
John Boyd, Relationship Manger
Erin Staton - Senior Counsel
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 11:00 AM on Thursday, November 14, 2019 in Room 1125 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
Summary of Minutes
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 14, 2019
- ITEM NO. 1
- Approval of the Minutes of the October 30, 2019 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the minutes. - ITEM NO. 2
- INDONESIA - PC089317XX
BUYER: Televisi Republik Indonesia
PRODUCTS: Telecommunications Broadcasting Equipment
Board Decision: Preliminary Commitment APPROVED.
Chairman Reed, Director Bachus and Director Pryor all voted in favor of
approving the recommendation. - ITEM NO. 3
- Request for Super Delegated Authority for Huntington National Bank
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the recommendation.