Summary of the Meeting of the Board of Directors

September 22, 2022

Completed

  1. Minutes of September 1, 2022 Closed Board Meeting for approval
  2. STRUCTURED FINANCE DIVISION
    Country: Honduras – AP089465XX
    Foreign Borrower: Banco Atlantida SA, Tegucigalpa Honduras
    Products: Olanchita 53MW Solar PV Project
    Review Required: NAC
    Decision Required: Approval
    O'Connor/Egbuniwe
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 22, 2022 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.

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES 
SEPTEMBER 22, 2022

  1. Minutes of the September 1, 2022, 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. STRUCTURED FINANCE DIVISION 
    Country: Honduras – AP089465XX 
    Foreign Borrower: Banco Atlantida SA, Tegucigalpa Honduras 
    Products: Olanchita 53MW Solar PV Project 
    Required NAC review completed on September 16, 2022  
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor,  
    Director Bachus, and Director Herrnstadt all voted in favor of approving the transaction.