Summary of the Meeting of the Board of Directors

February 16, 2023

Completed

  1. Minutes of January 12, 2023 Closed Board Meeting for approval
  2. Minutes of January 19. 2023 Closed Board Meeting for approval
  3. Minutes of January 19, 2023 Open Board Meeting for approval
  4. TRANSPORTATION DIVISION
    Country: Turkey – AP089454XX
    Foreign Buyer: SPC/Turk Hava Yollari A.O.
    End-User: Turk Hava Yollari Anonim A S (Turkish Airlines Inc.)
    Products: Aircraft
    Required NAC review completed on January 5, 2023
    Public Notification Expiry Date: February 6, 2023
    Congressional Notification Expiry Date: February 15, 2023
    Also see Supplemental Memo
    Decision Required: Approval
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, February 16, 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.

____________________________  
Jennifer C.R. Clark  
Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES 
FEBRUARY 16, 2023

  1. Minutes of the January 12, 2023 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 19, 2023 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.
  3. Minutes of the January 19, 2023 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.
  4. TRANSPORTATION DIVISION 
    Country: Turkey – AP089454XX 
    Foreign Buyer: SPC/Turk Hava Yollari A.O. 
    End-User: Turk Hava Yollari Anonim A S (Turkish Airlines Inc.) 
    Products: Aircraft 
    Required NAC review completed on January 5, 2023 
    Public Notification Expiry Date: February 6, 2023 
    Congressional Notification Expiry Date: February 15, 2023 
    Decision Required: Approval 
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus, and Director Herrnstadt all voted in favor of the transaction.