Summary of the Meeting of the Board of Directors

August 6, 2020 December 31, 1969

Completed

VIA TELECONFERENCE

  1. OPEN: NONE
  2. CLOSED:
    1. Minutes of July 30, 2020 Board Meeting for approval

      INDUSTRIAL FINANCE DIVISION
    2. Country: Argentina - AP089343XX
      Borrower: YPF S.A., Buenos Aires Argentina
      Buyer: YPF S.A., Buenos Aires Argentina
      Products:  Oil & Gas Exploration and Refining
      Review Required:  NAC
      Decision Required: Approval
      Bonnie Cybulko - Vice President
      Miguel Penaloza - Loan Officer
      Matthew Reardon - Economist
      Masud Hasan - Senior Environmental Engineer
      Erin Staton - Senior Counsel
      David Sena - Senior Vice President
      Stephen Renna - Chief Banking Officer
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 10:00 AM on Thursday, August 6, 2020 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.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted
ITEM NO. 1
Approval of the Minutes of the July 30, 2020 Board Meeting
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.
ITEM NO. 2
Country: Argentina - AP089343XX
Borrower: YPF S.A., Buenos Aires Argentina
Buyer: YPF S.A., Buenos Aires Argentina
Products: Oil & Gas Exploration and Refining
Review Required: NAC review 08-04-2020
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted in favor of the recommendation.