Summary of the Meeting of the Board of Directors

November 2, 2023

Completed

Agenda
  1. Minutes of September 21, 2023 Board Meeting for approval
  2. Minutes of September 28, 2023 Board Meeting for approval

    TRANSPORTATION DIVISION
  3. Country: Ethiopia – AP089513XX
    Foreign Buyer: SPV/Ethiopian Airlines Group, Addis Ababa Ethiopia
    End-user: Ethiopian Airlines Group, Addis Ababa Ethiopia
    Products: Aircraft 
    NAC Review Required:  Yes  
    Public Notification Required:  Yes
    Congressional Notification Required: Yes
    Decision Required: Whether to Notify Congress
    Bakst/Lambe
     
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, November 2, 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
Summary of Minutes

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES
NOVEMBER 2, 2023

  1. Minutes of the September 21, 2023 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 September 28, 2023 Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor and Director Herrnstadt all voted in favor of approving the meeting minutes. 

    TRANSPORTATION DIVISION
  3. Country: Ethiopia – AP089513XX
    Foreign Buyer: SPV/Ethiopian Airlines Group, Addis Ababa Ethiopia
    End-user: Ethiopian Airlines Group, Addis Ababa Ethiopia
    Products: Aircraft
    Required NAC Review Completed: October 26, 2023
    Public Notification Required: Yes
    Congressional Notification Required: Yes
    Decision Required: Whether to Notify Congress
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor of approving notifying Congress.