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Transcript of the OPEN Portion of the Meeting

Summary of the Meeting of the Board of Directors

Thursday, February 20, 2020
 
Completed

  1. OPEN:
    1. SMALL BUSINESS DIVISION:
      Small Business Update
      Edward Coppola – Director of Broker Relations & Product Development
      Steven Freshour – Vice President of Business Credit
      Stephen M. Renna – Chief Banking Officer
  2. CLOSED:
    1. Minutes of February 6, Board Meeting to be approved
    2. INDUSTRIAL DIVISION
      Country: ARGENTINA – MTG-705838
      Borrower: A-Evangelista S.A.
      Guarantor: YPF, S.A.
      Products: Oil and Gas Services Equipment
      Review Required: None
      Decision Required: Approval
      Kyle J. Jackson – Senior Loan Officer
      Miguel Penaloza – Loan Officer, Industrial Division
      Matthew Reardon – Economist
      Masud Hasan – Senior Environmental Engineer
      Erin Staton – Senior Counsel
      Stephen M. Renna – Chief Banking Officer

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 20, 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, except Item No. 1, may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Monday, February 10, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 20, 2020

ITEM NO. 1
Small Business Update
For Information Only
ITEM NO. 2
Approval of the Minutes of the February 6, 2020 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 3
Country: ARGENTINA – MTG-705838
Borrower: A-Evangelista S.A.
Guarantor: YPF, S.A.
Products: Oil and Gas Services Equipment
Board Decision: RECOMMENDATION APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.