Summary of the Meeting of the Board of Directors

November 19, 2019 December 31, 1969

Completed

Agenda
  1. OPEN: NONE
  2. CLOSED:
    1. GLOBAL INFRASTRUCTURE DIVISION
      COUNTRY: IRAQ - PC089335XX
      BUYER: Ministry of Electricity
      PRODUCTS: Various Power Projects Upgrade
      Review Required: NAC
      Decision Required: Preliminary Commitment Approval
      Rita Murrell - Deputy Vice President
      Ashok Pasricha - Environmental Engineer
      Erin Staton - Senior Counsel
Certification for Closure of Meeting

I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 2:00 PM on Tuesday, November 19, 2019 in Room 1125 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.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 19, 2019

ITEM NO. 1
IRAQ - PC089335XX
BUYER: Ministry of Electricity
PRODUCTS: Various Power Projects Upgrade
BOARD DECISION: Preliminary Commitment APPROVED.
Chairman Reed, Director Bachus and Director Pryor all voted in favor of approving the recommendation.