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Summary of the Meeting of the Board of Directors

Thursday, January 14, 2021
 
Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. PROJECT FINANCE DIVISION
       Country: Argentina – AP089340XX
      Borrower: Hokchi Energy, S.A. de C.V.
      Products: Turbines, Compressor Units, Engineering Services and Spare Parts
      Review Required: NAC
      Decision Required: Approval
      Paula Swain – Loan Officer
      Lisa Geberth – Vice President
      David Sena – Senior Vice President
      Andrea Lachenmayr – Counsel
      Stephen Renna – Chief Banking Officer

      GLOBAL INFRASTRUCTURE DIVISION
    2. Country: Cameroon – PC089399XX
      Buyer: Cameroon Water Utilities Corporation, Douala Cameroon
      Product: Water Supply and Irrigation Systems
      Review Required: NAC
      Decision Required: Approval
      Rita Murrell – Deputy Vice President
      Annette Maresh – Vice President
      David Sena – Senior Vice President
      Erin Staton – Counsel
      Stephen Renna – Chief Banking Officer

      ENTERPRISE RISK COMMITTEE
    3. Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
      Review Required: None
      Decision Required: Approval
      Withdrawn from the 2020-12-22 Agenda
      Ignacio Diaz – Financial Economist
      Kenneth Tinsley – Senior Vice President and Chief Risk Officer
      Tracey Braun – Assistant General Counsel, Policy
      Stephen Renna – Chief Banking Officer

    4. Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
      Review Required: None
      Decision Required: Approval
      Duane Lambeth – Senior Credit Policy Officer
      Kenneth Tinsley – Senior Vice President and Chief Risk Officer
      Tracey Braun – Assistant General Counsel, Policy
      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 9:30 AM on Thursday, January 14, 2021 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: Thursday, December 31, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF (AM) MEETING OF BOARD OF DIRECTORS
JANUARY 14, 2021

ITEM NO. 1
Country: Argentina – AP089340XX
Borrower: Hokchi Energy, S.A. de C.V.
Products: Turbines, Compressor Units, Engineering Services and Spare Parts
NAC reviewed on 01-12-2021
Board Decision: APPROVED. Chairman Reed, Director Bachus
and Director Pryor all voted to in favor of the recommendation.
ITEM NO. 2
Country: Cameroon – PC089399XX
Buyer: Cameroon Water Utilities Corporation, Douala Cameroon
Product: Water Supply and Irrigation Systems
NAC reviewed on 01-12-2021
MOTION: Director Bachus made a motion to amend the stated Board Decision required from “Approval” to “Approval of the Preliminary Commitment”. Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted to in favor of the motion.
Decision Required: Approval of the Preliminary Commitment.
Board Decision: APPROVED. Chairman Reed, Director Bachus and
Director Pryor all voted in favor of the Preliminary Commitment.
ITEM NO. 3
Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
Originally Withdrawn from the 2020-12-22 Agenda
Also see Addendum: Revised List of Markets Meeting the BCL 8 and BCL 9-11 Criteria
Review Required: None
Decision Required: Approval
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted to in favor of the recommendation.
ITEM NO. 4
Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
Review Required: None
Decision Required: Approval
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted to in favor of the recommendation.