Agenda of the Closed Meeting of the Board of Directors

December 4, 2025
Scheduled
  1. Approval for Closed Board Meeting Minutes of September 11, 2025
  2. Approval for Closed Board Meeting Minutes of September 18, 2025
  3. DOMESTIC FINANCE – MMIA
    Transaction No.: AP774431XX
    Country: United States (Texas)
    Borrower/PSOR: CesiumAstro Inc.
    Guarantor: None
    Exporter/End-User: CesiumAstro Inc.
    Guaranteed Lender: None (direct loan)
    Product: Purchase of Satellite Manufacturing Facility, interior modifications, procurement of new equipment
    NAC Review required: Yes
    Public Notice and Comment required: Yes
    Congressional Notification required: Yes
    Decision required: Whether to notify Congress
    Deal Team: Brooks/Schaked/Staton
Certification for Closure of Meeting

     I, Michael Soybel, "Acting" 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, December 4, 2025 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.

___________________________________
Michael Soybel
"Acting" Assistant General Counsel for Administration

Date Posted