Summary of the Closed Meeting of the Board of Directors

March 14, 2024

Completed

  1. Minutes of January 25, 2024 Closed Board Meeting for approval
  2. Minutes of January 25, 2024 Open Board Meeting for approval
  3. Minutes of February 8, 2024 Closed Board Meeting for approval
  4. STRUCTURED & PROJECT DIVISION
    Country: Bahrain– AP089416XX
    Foreign Buyer: Tatweer Petroleum
    Borrower: Bapco Energies
    Exporter: SLB, Houston, Texas
    Product: Oil & Gas Goods and Services
    Public Notification Expiry Date: March 8, 2024
    Congressional Notification Expiry Date: March 13, 2024
    Required Decision: Final Approval
    Swain/Lyumkis
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, March 14, 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 Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
MARCH 14,2024

  1. Minutes of the January 25, 2024, 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.
     
  2. Minutes of the January 25, 2024, Open 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.
     
  3. Minutes of the February 8, 2024, 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.
     
  4. STRUCTURED & PROJECT FINANCE DIVISION
    Country: Bahrain– AP089416XX
    Foreign Buyer: Tatweer Petroleum
    Borrower: Bapco Energies
    Exporter: SLB, Houston, Texas
    Product: Oil & Gas Goods and Services
    Total Financed Amount: $500,000,000
    Public Notification Expiry Date: March 8, 2024
    Congressional Notification Expiry Date: March 13, 2024
    Required Decision: Final Approval
    Swain/Lyumkis/Diaz/Yerger/Hasan/Condren
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and Director Bachus voted in favor of the Plan and Agreement, Director Herrnstadt voted against the Plan and Agreement.