Summary of the Meeting of the Board of Directors

December 21, 2023

Completed

  1. OFFICE OF SMALL BUSINESS
    Working Capital / Supply Chain Finance Guarantee Program – AP089370XA
    Borrower: Freeport LNG Marketing, LLC.
    Supplier: Various U.S. Companies
    Products: Liquid Natural Gas 
    NAC Review: Yes
    Public Notification: No
    Congressional Notification: No
    Decision Required: Approval
    Snead/Karakatsanis/Freshour/Wharton
  2. TRANSPORTATION DIVISION
    Country: Kazakhstan - AP089461XX (Amendment)
    Foreign Buyer: Kazakhstan Temir Zholy National State Co, Almaty Kazakhstan
    End-User: KTZ Freight Transportation, Kazakhstan
    End-User: KTZ Passenger Transportation, Kazakhstan
    Products: Diesel Locomotive Kits
    Required NAC Review Completed: August 10, 2023
    Public Notification Expiry Date: September 12, 2023
    Congressional Notification Expiry Date: September 20, 2023
    Decision Required: Approval
    Conlin/Golden
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 9:30 AM on Thursday, December 21, 2023 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 Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
DECEMBER 21, 2023

  1. OFFICE OF SMALL BUSINESS
    Working Capital / Supply Chain Finance Guarantee Program – AP089370XA
    Borrower: Freeport LNG Marketing, LLC.
    Supplier: Various U.S. Companies
    Products: Liquid Natural Gas 
    NAC Review: Yes
    Public Notification: No
    Congressional Notification: No
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, and Vice Chair Pryor voted in favor of the transaction. Director Herrnstadt abstained.
  2. TRANSPORTATION DIVISION
    Country: Kazakhstan - AP089461XX (Amendment)
    Foreign Buyer: Kazakhstan Temir Zholy National State Co, Almaty Kazakhstan
    End-User: KTZ Freight Transportation, Kazakhstan
    End-User: KTZ Passenger Transportation, Kazakhstan
    Products: Diesel Locomotive Kits
    Required NAC Review Completed: August 10, 2023
    Public Notification Expiry Date: September 12, 2023
    Congressional Notification Expiry Date: September 20, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, 
    and Director Herrnstadt all voted in favor of the transaction.