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Summary of the Meeting of the Board of Directors

Wednesday, December 16, 2020
 
Completed

I.          OPEN:  NONE

II.        CLOSED:

1.         Minutes of November 19, 2020 Board Meeting for approval
2.         Minutes of December 10, 2020 Board Meeting for approval

GLOBAL INFRASTRUCTURE DIVISION
3A.      Ghana - AP699603XX
Applicant/Borrower:  Ministry of Finance, Accra Ghana
Buyer/End-User:  Ghana Water Company Limited, Accra Ghana
Exporter/Supplier:  Ageiss, Inc., San Antonio Tx
Product Description:  Environmental & Social Impact Assessment Services, Piping, Pumps, and Control Systems.
NAC Review Date:  11-04-2020
Public Notification Expiry Date:  11-30-2020
Congressional Review Expiry Date: 11-30-2020
Decision Required:  Approval
Douglas Frye - Senior Loan Officer and Business Developer
Annette Maresh – Vice President
David Sena – Senior Vice President
Ifeanyi Egbuniwe – Counsel
Stephen Renna – Chief Banking Officer

3B.       Ghana - AP703177XX
Applicant/Borrower:  Ministry of Finance, Accra Ghana
Buyer/End-User:  Ghana Water Company Limited, Accra Ghana
Supplier:  Blessedfield Limited, Ghana
Supplier:  Ageiss, Inc., San Antonio Tx
Product Description:  Environmental & Social Impact Assessment Services, Piping, Pumps, and Tanks
NAC Review Date:  11-04-2020
Public Notification Expiry Date:  11-30-2020
Congressional Review Expiry Date: 11-30-2020
Decision Required:  Approval
Douglas Frye - Senior Loan Officer and Business Developer
Annette Maresh – Vice President
David Sena – Senior Vice President
Ifeanyi Egbuniwe – Counsel
Stephen Renna – Chief Banking Officer

TRANSPORTATION DIVISION
4.      Country: Panama – AP089390XX
Buyer:  Oval Financial Leasing Ltd, Central Tortola Virgin Isl (Uk)
End-User:  Compania Panamena de Aviacion, S.A., Panama
Product:  Aircraft
NAC Review Date:  11-17-2020
Public Notification Expiry Date: 12-14-2020
Congressional Review Expiry Date: 12-13-2020
Decision Required:  Approval
Ed Ciampa – Loan Officer
David Fiore – Vice President
David Sena – Senior Vice President
David Golden – 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 Wednesday, December 16, 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, December 2, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 16, 2020

ITEM NO. 1
Approval of the Minutes of the November 19, 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 December 10, 2020 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus, and Director Pryor all voted in favor of the minutes.
ITEM NO. 3A & 3B
WITHDRAWN
ITEM NO. 4
TRANSPORTATION DIVISION
Country: Panama – AP089390XX
Buyer: Oval Financial Leasing Ltd, Central Tortola Virgin Isl (UK)
End-User: Compania Panamena de Aviacion, S.A., Panama
Product: Aircraft
NAC reviewed on 11-17-2020
Public Notification Expiry Date: 12-14-2020
Congressional Review Expiry Date: 12-13-2020
Board Decision: APPROVED. Chairman Reed, Director Bachus, and Director Pryor all voted in favor of the recommendation.