Summary of the Meeting of the Board of Directors

September 9, 2021

Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of July 29, 2021 Board Meeting for approval
    2. Minutes of August 5, 2021 Board Meeting for approval
    3. Minutes of August 12, 2021 Board Meeting for approval

      BUSINESS CREDIT DIVISION
    4. Working Capital / Supply Chain Finance Guarantee Program – AP089375XA
      Guaranteed Lender: Credit Agricole Corporate and Investment Bank
      Obligor: CFM International, Inc.
      Products: Aircraft Engines
      NAC Review Date: August 2, 2021
      Congressional Notification Expiry Date: September 9, 2021
      Decision Required: Approval
      Sakhatov/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, September 9, 2021 via 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
September 9, 2021

ITEM NO. 1

Minutes of July 29, 2021 Board Meeting for approval.
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 2

Minutes of August 5, 2021 Board Meeting for approval.
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 3

Minutes of August 12, 2021 Board Meeting for approval.
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse and Director Bachus all voted in favor of approving the meeting minutes.

ITEM NO. 4

Working Capital / Supply Chain Finance Guarantee Program – AP089375XA
Guaranteed Lender: Credit Agricole Corporate and Investment Bank
Obligor: CFM International, Inc.
Products: Aircraft Engines
NAC Review Date: August 2, 2021
Congressional Review Expiry Date: September 9, 2021
Board Decision: APPROVED. Acting Chair Burrows, Acting Vice Chair Cruse, and Director Bachus all voted in favor of approving the transaction.