Summary of the Meeting of the Board of Directors

October 13, 2022

Completed

Agenda
  1. Minutes of September 8, 2022 Closed Board Meeting for approval
  2. Minutes of September 22, 2022 Closed Board Meeting for approval
  3. TRANSPORTATION DIVISION
    Country: United States – AP089437XX 
    Applicant: Atlas Air, Inc., Purchase NY
    Borrower: SPC/Atlas Air Inc., Purchase NY
    Product: Aircraft
    Originally approved at the PC stage on October 21, 2021
    Required NAC review completed on September 2, 2022
    Public Notification Expiry Date: October 7, 2022 
    Congressional Notification Expiry Date: October 12, 2022
    Also see Supplemental Memo
    Decision Required: Approval
    Stephens/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, October 13, 2022 via teleconference and in person 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
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES 
OCTOBER 13, 2022

  1. Minutes of the September 8, 2022, Board Meeting for approval. 
    Board Decision: APPROVED. Chair Lewis, Director Bachus, and  
    Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. Minutes of the September 22, 2022, Board Meeting for approval. 
    Board Decision: APPROVED. Chair Lewis, Director Bachus, and  
    Director Herrnstadt all voted in favor of approving the meeting minutes.
  3. TRANSPORTATION DIVISION 
    Country: United States – AP089437XX  
    Applicant: Atlas Air, Inc., Purchase NY 
    Borrower: SPC/Atlas Air Inc., Purchase NY 
    Product: Aircraft 
    Originally approved at the PC stage on October 21, 2021 
    Required NAC review completed on September 2, 2022 
    Public Notification Expiry Date: October 7, 2022  
    Congressional Notification Expiry Date: October 12, 2022 
    Board Decision: APPROVED. Chair Lewis, Director Bachus, and  
    Director Herrnstadt all voted in favor of approving the transaction.