Agenda of the Closed Meeting of the Board of Directors
April 18, 2024
Completed
Agenda
- Minutes of March 14, 2024 Closed Board Meeting for approval
- TRANSPORTATION DIVISION (MMIA)
Country: United States – AP089504XX
Borrower: Portwall Partners, Ltd.
Exporter/End-User/PSOR: Packwell Inc.
Supplier: Various U.S. Suppliers
Product: Construction of Packaging Facility
Required NAC Review: Yes
Congressional Notification Required: Yes
Required Public Notice and Comment: No
Required Decision: Approval
Brooks/Swain/Staton - PEFCO WORKING GROUP
PEFCO Secured Note Issuances
2A. PEFCO Secured Notes Issuance Resolutions
2B. PEFCO Secured Notes Issuance Resolutions
Weirich/Staton/Wharton - ASSET MANAGEMENT DIVISION
COUNTRY: MEXICO – AP084242XX
BORROWER: Electrica del Valle de Mexico, S. de R.L. de C.V.
REQUEST FOR DEBT CANCELLATION OR ASSIGNMENT
Levit/Rummel/Gerrety
Certification for Closure of Meeting
I, Susan B. Gerson, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 1:30 PM on Thursday, April 18, 2024 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.
____________________________________________
Susan B. Gerson
Assistant General Counsel for Administrative Law
Date Posted