Summary of the Meeting of the Board of Directors

November 30, 2023

Completed

  1. Request for a Non-Binding resolution expressing EXIM’s ability to 
    finance the export of Small Modular Reactor (SMR) nuclear energy systems
    NAC Review: No
    Public Notification Expiry Date: No
    Congressional Notification Expiry Date: No
    Decision Required: Approval
    NOTE: Memo Distribution TBD
    Young/Cohen
  2. WITHDRAWN
  3. PEFCO WORKING GROUP
    PEFCO Secured Note Issuances
    3A. PEFCO $500 Million Secured Notes Issuance Resolutions
    3B. PEFCO $400 Million Secured Notes Issuance Resolutions
    Stephan/Staton/Wharton
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 30, 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
NOVEMBER 30, 2023

  1. Request for a Non-Binding resolution expressing EXIM’s ability to finance the export of Small Modular Reactor (SMR) nuclear energy systems summarizing EXIM financing flexibilities in the context of creditworthy applications for the export of U.S. Small Modular Reactors (SMR) nuclear technology. The resolution also expresses the Board's willingness to consider applications from eligible borrowers
    NAC Review: No
    Public Notification: No
    Congressional Notification: No
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor the Resolution.
  2. WITHDRAWN
  3. PEFCO Secured Note Issuances
    NAC Review: No
    Public Notification: No
    Congressional Notification: No
    Decisions Required: Approval
    1. PEFCO $500 Million Secured Notes Issuance Resolutions
      Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor the Resolution.
    2. PEFCO $400 Million Secured Notes Issuance Resolutions
      Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Herrnstadt all voted in favor the Resolution.