Summary of the Meeting of the Board of Directors

December 8, 2022

Completed

  1. Minutes of November 17, 2022 Closed Board Meeting for approval
  2. GLOBAL INFRASTRUCTURE DIVISION 
    Country: Iraq – PC733316XX 
    Buyer: Ministry of Electricity, Baghdad Iraq 
    Product: GE Gas Turbines Upgrade Project 
    Review Required: NAC  
    Decision Required: Approval 
    Murrell/Yoo
  3. A. INDUSTRIAL GROUP 
    Country: Brazil – MSM-750289 
    Foreign Buyer: Ardagh Metal Packaging Brasil Ltda 
    Exporter: Stolle Manufacturing Company LLC/Brazil 
    Products: New Aluminum Can Expansion 
    Review Required: None 
    Decision Required: Approval 
    Milian/Wharton
  4. B. Country: Brazil – MSM-748722 
    Foreign Buyer: Ardagh Metal Packaging Brasil Ltda 
    Exporter: Belvac Production Machinery Inc/Brazil 
    Products: New Aluminum Can Expansion 
    Review Required: None 
    Decision Required: Approval 
    Milian/Wharton
  5. C. Country: Brazil – MSM-750126 
    Foreign Buyer: Ardagh Metal Packaging Brasil Ltda 
    Exporter: Roeslein & Associates Inc./ Brazil 
    Products: New Aluminum Can Expansion 
    Review Required: None 
    Decision Required: Approval 
    Milian/Wharton
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, December 8, 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

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
DECEMBER 8, 2022

1. Minutes of the November 17, 2022 Closed Board Meeting for approval.
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of approving the meeting minutes.

GLOBAL INFRASTRUCTURE DIVISION

2. Country: Iraq – PC733316XX
Buyer: Ministry of Electricity, Baghdad Iraq
Product: GE Gas Turbines Upgrade Project
Required NAC review completed on December 1, 2022
Decision Required: Approval
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus all voted in favor of Preliminary Commitment. Director Herrnstadt recused from this item.

INDUSTRIAL GROUP

3A. Country: Brazil – MSM-750289
Foreign Buyer: Ardagh Metal Packaging Brasil Ltda
Exporter: Stolle Manufacturing Company LLC/Brazil
Products: New Aluminum Can Expansion
Review Required: None
Decision Required: Approval
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.

3B. Country: Brazil – MSM-748722
Foreign Buyer: Ardagh Metal Packaging Brasil Ltda
Exporter: Belvac Production Machinery Inc/Brazil
Products: New Aluminum Can Expansion
Review Required: None
Decision Required: Approval
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.

3C. Country: Brazil – MSM-750126
Foreign Buyer: Ardagh Metal Packaging Brasil Ltda
Exporter: Roeslein & Associates Inc./ Brazil
Products: New Aluminum Can Expansion
Review Required: None
Decision Required: Approval
Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.