Summary of the Meeting of the Board of Directors

November 4, 2021

Completed

  1. OPEN:   NONE
  2. CLOSED:
    1. Minutes of October 7, 2021 Board Meeting for approval
    2. TRANSPORTATION DIVISION
      Country:  PANAMA – AP089391XX (Conversion No 1)
      Applicant:  Oval Financial Leasing Ltd, Central Tortola, Virgin Islands (UK) 
      Borrower:  Compania Panamena De Aviacion, S.A., Panama 
      Product:  Aircraft
      NAC reviewed on September 14, 2021 
      Public Notification Expiry Date: October 19, 2021 
      Congressional Notification Expiry Date: October 29, 2021  
      Decision Required:  Approval
      Ciampa/Golden
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, November 4, 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
November 4, 2021

ITEM NO. 1

Minutes of October 7, 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

TRANSPORTATION DIVISION
Country: PANAMA – AP089391XX (Conversion No 1)
Buyer: Oval Financial Leasing Ltd, Central Tortola, Virgin Islands (UK) 
End-User: Compania Panamena De Aviacion, S.A., Panama
Product: Aircraft
NAC reviewed on September 14, 2021
Public Notification Expiry Date: October 19, 2021 
Congressional Notification Expiry Date: October 29, 2021 
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse, and Director Bachus all voted in favor of the transaction.