Agenda of the Closed Meeting of the Board of Directors

March 27, 2025

Completed

  1. Minutes of December 19, 2024 Closed Meeting for approval
  2. Minutes of December 26, 2024 Closed Meeting for approval
  3. Minutes of January 8, 2025 Closed Meeting for approval
  4. Minutes of January 8, 2025 Open Meeting for approval
  5. DOMESTIC FINANCE - MMIA 
    Transaction No.: AP089521XX 
    Country: United States 
    Borrower: IperionX Technologies LLC 
    Guarantor/PSOR: IperionX Limited 
    Exporter/End-User: IperionX Technologies LLC 
    Suppliers: Various suppliers 
    Product: Purchase and installation of processing equipment for critical minerals 
    Required NAC Review: No 
    Required Congressional Notification: No 
    Required Public Notification and Comment: No 
    Required Decision: Final Approval 
    Brooks/Schaked/Staton
  6.  
    1. Transportation Division (Aircraft) 
      Transaction No.: AP099540XX 
      Country: Azerbaijan 
      Borrower/Buyer/Lessor: SPC/Silk Way Development LLC, Baku, Azerbaijan 
      Lessee/End-User: Silk Way West Airlines, Baku, Azerbaijan 
      Guarantor/PSOR: Silk Way Development LLC, Baku, Azerbaijan 
      Exporter/Supplier: The Boeing Company 
      Guaranteed Lender: Banco Santander 
      Product: Commercial Aircraft 
      Required NAC Review Completed: January 8, 2025 
      Congressional Notification Expiry Date: February 11, 2025 
      Public Notification Expiry Date: February 7, 2025 
      Required Decision: Final Approval 
      Conlin/Golden/Fiore
    2. Transportation Division (Aircraft) 
      Transaction No.: AP099540XA 
      Country: Azerbaijan 
      Borrower/Buyer/Lessor: SPC/Silk Way Development LLC, Baku, Azerbaijan 
      Lessee/End-User: Silk Way West Airlines, Baku Azerbaijan 
      Guarantor/PSOR: Silk Way Development LLC, Baku, Azerbaijan 
      Exporter/Supplier: The Boeing Company 
      Guaranteed Lender: PEFCO 
      Product: Commercial Aircraft 
      Required NAC Review Completed: January 8, 2025 
      Congressional Notification Expiry Date: February 11, 2025 
      Public Notification Expiry Date: February 7, 2025 
      Required Decision: Final Approval 
      Conlin/Golden/Fiore 
Certification for Closure of Meeting

     I, Michael Soybel, "Acting" 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 27, 2025 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.

___________________________________
Michael Soybel
"Acting"Assistant General Counsel for Administration

Date Posted