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Summary of the Meeting of the Board of Directors

Thursday, May 14, 2020
 
Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of March 25, 2020 Board Meeting for approval
    2. Minutes of March 26, 2020 Board Meeting for approval
    3. Minutes of March 30, 2020 Board Meeting for approval
    4. Minutes of April 14, 2020 Board Meeting for approval
      STRUCTURED & PROJECT FINANCE 
    5. Country: MOZAMBIQUE – AP087889XX (Amendment)
      Foreign Buyer: Total E&P Mozambique Area 1, Ltd
           (F/K/A Anadarko Mozambique Area 1, Ltda)
      Products: LNG Liquefaction Technology, Engineering/Construction/Procurement
      NAC Review: 08-21-19
      Public Notice Expiry Date: 09-17-19
      Congressional Review Expiry Date: 09-25-19
      Initial Approval Date: 08-22-19
      Decision Required: Amendment Approval
      Lyman Armstrong – Managing Director
      Roger Cohen – Assistant General Counsel for Structured Finance
      Barbara Manning – Senior Counsel
      Roger Yerger – Senior Mechanical Engineer
      Masud Hasan – Senior Environmental Engineer
      Steve Parsons – Managing Director
      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 12:00 Noon on Thursday, May 14, 2020 via teleconference 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, May 6, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 14, 2020

ITEM NO. 1
Approval of the Minutes of the March 25, 2020 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 2
Approval of the Minutes of the March 26, 2020 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 3
Approval of the Minutes of the March 30, 2020 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 4
Approval of the Minutes of the April 14, 2020 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 5
Country: MOZAMBIQUE – AP087889XX (Amendment)
Foreign Buyer: Total E&P Mozambique Area 1, Ltd
(F/K/A Anadarko Mozambique Area 1, Ltda)
Products: LNG Liquefaction Technology, Engineering/Construction/Procurement
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the amendment.