Summary of the Meeting of the Board of Directors

March 31, 2022

Completed

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of January 20, 2022 Board Meeting for approval
    2. Minutes of January 27, 2022 Board Meeting for approval  

      EXPORT CREDIT INSURANCE
    3. Iraq Special Delegated Authority  
      NAC Review Date: January 13, 2022  
      Congressional Notification Expiry Date: February 24, 2022  
      Also See Supplemental Memo  
      Young/Egbuniwe  

      TRANSPORATION
    4. Country: Sri Lanka – AP089427XX  
      Foreign Buyer: Sri Lanka Railways  
      Products: Diesel Locomotives  
      Review Required: NAC  
      Conlin/Golden  

      BUSINESS CREDIT DIVISION  
       
    5. Working Capital / Supply Chain Finance Guarantee Renewal – AP089397XA-00  
      Obligors: Boeing Company  
      Products: Commercial Aircraft  
      Review Required: NAC  
      Decision Required: Congressional Notification  
      Ramirez/Zier/Egbuniwe  

      GLOBAL INFRASTRUCTURE DIVISION 
    6. Country: Albania – PC089452XX  
      Foreign Buyer: Operatori i Shpërndarjes së Energjisë Elektrike (OSHEE)  
      Products: Automated Remote Electric Utility Meters  
      Review Required:NAC  
      Decision Required:Approval  
      Murrell/Yoo  

      ENTERPRISE RISK COMMITTEE
    7. Country Review - Country Limitations Schedule Cover Policyand Note Changes Review  
      Review Required: None  
      Decision Required: Approval  
      Tinsley/Lambeth/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, March 31, 2022 via in person in room 1126 and 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
MARCH 31, 2022

ITEM NO. 1
Minutes of the January 20, 2022, Board Meeting for approval.
Board Decision: APPROVED. Chair Lewis, Acting Vice Chair Cruse
and Director Bachus all voted in favor of approving the meeting minutes.
ITEM NO. 2
Minutes of the January 27, 2022, Board Meeting for approval.
Board Decision: APPROVED. Chair Lewis, Acting Vice Chair Cruse and Director Bachus all voted in favor of approving the meeting minutes.
ITEM NO. 3
EXPORT CREDIT INSURANCE
Iraq Special Delegated Authority
NAC reviewed on January 13, 2022
Congressional Notification Expiry Date: February 24, 2022
Board Decision: APPROVED. Chair Lewis, Acting Vice Chair Cruse, and Director Bachus all voted in favor of the transaction.
ITEM NO. 4
TRANSPORATION
Country: Sri Lanka – AP089427XX
Foreign Buyer: Sri Lanka Railways
Products: Diesel Locomotives
NAC reviewed on March 30, 2022
Board Decision: APPROVED. Chair Lewis, Acting Vice Chair Cruse, and Director Bachus all voted in favor of the transaction.
ITEM NO. 5
BUSINESS CREDIT DIVISION
Working Capital / Supply Chain Finance Guarantee Renewal – AP089397XA-00
Obligors: Boeing Company
Products: Commercial Aircraft
NAC reviewed on March 30, 2022
Board Decision: APPROVED. Chair Lewis, Acting Vice Chair Cruse, and Director Bachus all voted in favor of the transaction.
ITEM NO. 6
GLOBAL INFRASTRUCTURE DIVISION
Country: Albania – PC089452XX
Foreign Buyer: Operatori i Shpërndarjes së Energjisë Elektrike (OSHEE)
Products: Automated Remote Electric Utility Meters
NAC reviewed on March 30, 2022
Board Decision: APPROVED. Chair Lewis, Acting Vice Chair Cruse, and Director Bachus all voted in favor of the transaction.