Summary of the Meeting of the Board of Directors

February 6, 2020 December 31, 1969

Completed

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of December 16, 2019 Board Meeting to be approved
    2. BUSINESS CREDIT DIVISION
      Request for Super Delegated Authority for Regions Bank
      Review Required: None
      Decision Required: Approval
      James Burrows - Senior Vice President
      Smaro Karakatsanis - Director
      Glenn Boykin - Relationship Manager
      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 9:30 AM on Thursday, February 6, 2020 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 6, 2020

ITEM NO. 1
Approval of the Minutes of the December 16, 2020 Board Meeting Board Decision: APPROVED.
Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 2
Request for Super Delegated Authority for Regions Bank Board Decision: APPROVED.
Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.