Summary of the Closed Meeting of the Board of Directors

March 21, 2024

Completed

  1. Minutes of February 15, 2024 Board Meeting for approval
  2. TRANSPORTATION DIVISION
    Country: Panama – PC089489XX
    Foreign Buyer: Oval Financial Leasing Ltd.
    End-user: Compania Panamena de Aviacion (“Copa Airlines”)
    Products: Aircraft
    NAC Review Required: Yes 
    Public Notification Required: No
    Congressional Notification Required: No
    Decision Required: Approval
    Ciampa/Golden
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, March 21, 2024 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
MARCH 21, 2024

  1. Minutes of the February 15, 2024, Closed Board Meeting for approval.
    Board Decision: APPROVED. Chair Lewis, Director Bachus, and Director
    Herrnstadt all voted in favor of approving the meeting minutes.
  2. TRANSPORTATION DIVISON
    Country: Panama – PC089489XX
    Foreign Buyer: Oval Financial Leasing Ltd.
    End-user: Compania Panamena de Aviacion (“Copa Airlines”)
    Products: Aircraft
    NAC Review Required: Yes
    Public Notification Required: No
    Congressional Notification Required: No
    Decision Required: Approval
    Ciampa/Golden/Allo/Chang/Olsen/Sayed/Stokes/Condren
    Board Decision: APPROVED. Chair Lewis, Director Bachus and Director
    Herrnstadt voted in favor of the Plan and Agreement.