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Summary of the Meeting of the Board of Directors

Thursday, November 14, 2019
 
Completed

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of October 30, 2019 Board Meeting to be approved
    2. 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
    3. 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: Wednesday, November 6, 2019

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.