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Summary of the Meeting of the Board of Directors

Thursday, August 27, 2020
 
Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of August 11, 2020 Board Meeting for approval
    2. Minutes of August 13, 2020 Board Meeting for approval
    3. Minutes of August 14, 2020 Board Meeting for approval
    4. TRANSPORTATION DIVISION
      Country: United States – AP089369XX - W I T H D R A W N
      Buyer: SPC/Air Lease Corporation, Los Angeles CA
      End-User: Vietnam Airlines, Vietnam
      End-User: Lot Polish Airlines, Poland
      End-User: Air Premia, Korea, Rep Of
      Products: Aircraft
      Review Required: NAC and Public Notification
      Decision Required: Congressional Notification
      Susan Yata – Senior Loan Officer
      David Fiore – Vice President
      Caroline Jouy – Counsel
      Stephen Renna – Chief Banking Officer
    5. A.  STRUCTURED & PROJECT FINANCE DIVISION
      Country: Mexico - AP089365XX
      Foreign Buyer: Pemex Exploracion Y Produccion
      Borrower: Petroleos Mexicanos, Mexico City Mexico
      End-User: Petroleos Mexicanos, Mexico City Mexico
      Product Description: Oil & Gas Field Development
      Review Required: NAC and Public Notification
      Decision Required: Congressional Notification
      Paula Swain – Loan Officer
      Lisa Geberth – Vice President
      Isaac Lyumkis – Counsel
      Stephen Renna – Chief Banking Officer
    1. B.  Country: Mexico - AP089366XX
      Applicant: Pemex Exploracion Y Produccion
      Borrower: Petroleos Mexicanos, Mexico City Mexico
      End-User: Petroleos Mexicanos, Mexico City Mexico
      Product Description: Oil & Gas Field Development
      Review Required: NAC and Public Notification
      Decision Required: Congressional Notification
      Paula Swain – Loan Officer
      Lisa Geberth – Vice President
      Isaac Lyumkis – Counsel
      Stephen 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 10:00 AM on Thursday, August 27, 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: Tuesday, August 18, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 27, 2020

ITEM NO. 1      Approval of the Minutes of the August 11, 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 August 13, 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 August 14, 2020 Board Meeting
Board Decision: APPROVED.  Chairman Reed, Director
Bachus and Director Pryor all voted in favor of the minutes.

ITEM NO. 4      WITHDRAWN

STRUCTURED & PROJECT FINANCE DIVISION
ITEM NO. 5a     Country:  Mexico - AP089365XX
Foreign Buyer:  Pemex Exploracion Y Produccion
Borrower: Petroleos Mexicanos, Mexico City Mexico
End-User: Petroleos Mexicanos, Mexico City Mexico
Product Description: Oil & Gas Field Development
Review Required:  NAC and Public Notification
Board Decision: APPROVED. Chairman Reed, Director Bachus
and Director Pryor all voted to notify Congress.
Paula Swain – Loan Officer
Lisa Geberth – Vice President
Isaac Lyumkis – Counsel
Stephen Renna – Chief Banking Officer

ITEM NO. 5b    Country:  Mexico - AP089366XX
Applicant:  Pemex Exploracion Y Produccion
Borrower: Petroleos Mexicanos, Mexico City Mexico
End-User: Petroleos Mexicanos, Mexico City Mexico
Product Description: Oil & Gas Field Development
Review Required:  NAC and Public Notification
Board Decision: APPROVED. Chairman Reed, Director Bachus
and Director Pryor all voted to notify Congress.
Paula Swain – Loan Officer
Lisa Geberth – Vice President
Isaac Lyumkis – Counsel
Stephen Renna – Chief Banking Officer