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Summary of the Meeting of the Board of Directors

Thursday, October 7, 2021
 
Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of September 16, 2021 Board Meeting for approval
    2. BUSINESS CREDIT DIVISION
      Working Capital / Supply Chain Finance Guarantee Program – AP089384XA
      Guaranteed Lender: Huntington National Bank, N.A & LSQ Funding Group
      Borrower: United States Steel Corporation
      Products: Steel and Iron Ore
      Review Required: NAC
      Decision Required: Congressional Notification
      Ramirez/Egbuniwe
    3. ENTERPRISE RISK COMMITTEE
      Country Review - Country Limitations Schedule Cover Policy
      and Note Changes Review Review Required: None
      Decision Required: Approval
      Lambeth/Tinsley/Braun

CERTIFICATION FOR CLOSURE OF MEETING

            I, Jennifer C.R. Clark,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, October 7, 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.

Jennifer C.R. Clark
Assistant General Counsel for Administration

Date Posted: Thursday, September 23, 2021

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 7, 2021

ITEM NO. 1

Minutes of September 16, 2021 Board Meeting for approval.
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 2
BUSINESS CREDIT DIVISION

Working Capital/Supply Chain Finance Guarantee Program – AP089384XA
Guaranteed Lender: Huntington National Bank, N.A & LSQ Funding Group
Borrower: United States Steel Corporation
Products: Steel and Iron Ore
Review Required: NAC reviewed on September 30, 2021
Decision Required: Congressional Notification
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse, and Director Bachus all voted in favor of notifying Congress.

ITEM NO. 3
ENTERPRISE RISK COMMITTEE

Country Review - Country Limitations Schedule Cover Policy and Note Changes Review
Review Required: None
Decision Required: Approval
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse, and Director Bachus all voted in favor of the recommendation.