Summary of the Meeting of the Board of Directors

September 21, 2023

Completed

  1. Minutes of August 17, 2023 Board Meeting for approval
  2. Minutes of August 24, 2023 Board Meeting for approval
  3. Minutes of August 31, 2023 Board Meeting for approval

    GLOBAL INFRASTRUCTURE DIVISION
  4. Country: Iraq – AP733316XX
    Buyer: Ministry of Electricity, Baghdad IRAQ
    Product: Gas Turbines Rehab
    Required NAC Review Completed: August 10, 2023
    Public Notification Expiry Date: September 11, 2023
    Congressional Notification Expiry Date: September 20, 2023
    Also see Supplemental Memo
    Decision Required: Approval
    Murrell/Yoo

    TRANSPORTATION DIVISION
  5. Country: Kazakhstan - AP089461XX
    Foreign Buyer: Kazakhstan Temir Zholy National State Co, Almaty Kazakhstan
    End-User: KTZ Freight Transportation, Kazakhstan
    End-User: KTZ Passenger Transportation, Kazakhstan
    Products: Diesel Locomotive Kits
    Required NAC Review Completed: August 10, 2023
    Public Notification Expiry Date: September 12, 2023
    Congressional Notification Expiry Date: September 20, 2023
    Also see Supplemental Memo
    Decision Required: Approval
    Conlin/Golden

    STRUCTURED & PROJECT FINANCE DIVISION
  6. Country: Romania – AP753736XX
    Foreign Buyer: EnergoNuclear
    Products: Engineering and Project Management Services
    Required NAC Review: Yes
    Required Public Notice and Comment: No
    Required Decision: Approval
    Tobin/Cohen
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, September 21, 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.

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
SEPTEMBER 21, 2023

  1. Minutes of the August 17, 2023 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, 
    and Director Herrnstadt all voted in favor of approving the meeting minutes.
  2. Minutes of the August 24, 2023 Open Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, 
    and Director Herrnstadt all voted in favor of approving the meeting minutes.
  3. Minutes of the August 31, 2023 Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, 
    and Director Herrnstadt all voted in favor of approving the meeting minutes.
  4. GLOBAL INFRASTRUCTURE DIVISION
    Country: Iraq – AP733316XX
    Buyer: Ministry of Electricity, Baghdad IRAQ
    Product: Gas Turbines Rehab
    Required NAC Review Completed: August 10, 2023
    Public Notification Expiry Date: September 11, 2023
    Congressional Notification Expiry Date: September 20, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis and Vice Chair Pryor voted in favor of transaction. Director Herrnstadt was recused.
  5. TRANSPORTATION DIVISION
    Country: Kazakhstan - AP089461XX
    Foreign Buyer: Kazakhstan Temir Zholy National State Co, Almaty Kazakhstan
    End-User: KTZ Freight Transportation, Kazakhstan
    End-User: KTZ Passenger Transportation, Kazakhstan
    Products: Diesel Locomotive Kits
    Required NAC Review Completed: August 10, 2023
    Public Notification Expiry Date: September 12, 2023
    Congressional Notification Expiry Date: September 20, 2023
    Decision Required: Approval Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and Director Herrnstadt all voted in favor of the transaction.
  6. STRUCTURED & PROJECT FINANCE DIVISION
    Country: Romania – AP753736XX
    Foreign Buyer: EnergoNuclear
    Products: Engineering and Project Management Services
    Required NAC Review: September 14, 2023
    Required Public Notice and Comment: No
    Required Congressional Notification: No
    Required Decision: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and Director Herrnstadt all voted in favor of the transaction.