Summary of the Meeting of the Board of Directors

December 7, 2023

Completed

  1. Minutes of November 2, 2023 Board Meeting for approval
  2. Minutes of November 16, 2023 Board Meeting for approval
  3. TRANSPORTATION DIVISION
    Country: Ethiopia – AP089513XX
    Foreign Buyer: SPV/Ethiopian Airlines Group, Addis Ababa Ethiopia
    End-user: Ethiopian Airlines Group, Addis Ababa Ethiopia
    Products: Aircraft 
    NAC Review Date: 10/27/2023
    Public Notification Date: 11/27/2023
    Congressional Review Date: 12/6/2023
    See Supplemental Information.
    Decision Required: Approval
    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, December 07, 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
DECEMBER 7, 2023

  1. Minutes of the November 2, 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 November 16, 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.
  3. TRANSPORTATION DIVISION
    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 Date Completed: October 27, 2023
    Public Notification Expiry Date: November 27, 2023
    Congressional Notification Expiry Review Date: December 6, 2023
    Decision Required: Approval
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, 
    and Director Herrnstadt all voted in favor of the transaction.