Overseas Private Investment Corporation OPIC

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August 23 2017,SENT VIA E MAIL,RE Response for FOIA Request 2016 00050. This letter is the final response to your Freedom of Information Act FOIA request. dated August 16 2017 Your request has been assigned FOIA Number 2016 00050 Please. reference this number in all correspondence concerning your request You requested. An index of the numbered board resolutions including the applicable document. An index is attached in full Fees for your request total less than 25 00 and are therefore. not charged Processing continues on the remainder of your FOIA requests. h I sk I Digitally signed by Nichole Skoyles,NIC o e oy es. DN cn Nichole Skoyles o Overseas Private,lnve ntCorporation o Legal Affairs. ema1l rnchole skoyles op1c gov c US,Date 2017 08 23 09 13 54 04 00. Nichole Skoyles,Administrative Counsel,Overseas Private Investment Corporation.
1100 New York Avenue N W,Washington D C 20527,202 408 6297 Nichole Skoyles opic gov. Overseas Private Investment Corporation,1100 New York Avenue NW. Washington D C 20527,202 336 8400 I www opic gov,Overseas Private Investment Corporation. Board of Directors,Resolution Index, Fiscal Year Number Date Description Type Dispostion Cross Reference. 0 0 MPower Ventures III L P, 1971 1 1 19 1971 Corporate Meetings Adminstration Annex BDR 1971 1.
1971 2 1 19 1971 Paid in Capital Acceptance by OPIC Administration. 1971 3 1 19 1971 AID to OPIC Transfer Title IV Administration. 1971 4 1 19 1971 AID to OPIC General Policies Administration Rules Regulations Administration Rescinded by BDR 94 28 BDR 1994 28. 1971 5 2 8 1971 Coverage Over 25 M approved by Board Insurance General Superseded by BDR 81 26 BDR 1981 26. 1971 6 2 8 1971 No Investment Guaranty executed without authorization by Board Policy Resolution Superseded by BDR 81 27 BDR 1981 27. 1971 7 2 8 1971 No Agreement to lend U S dollars executed without authorization by Board Finance General Superseded by BDR 81 27 BDR 1981 27. 1971 8 2 8 1971 No agreement to lend the equalivant of US 5 million or more without prior authorization of the Board Finance General Superseded by BDR 81 28 BDR 1981 28. 1971 9 2 8 1971 Elegibility criteria for issuing guaranty under the Community Credit Guaranty Program Guaranty Program Rescinded by BDR 94 28 BDR 1994 28. 1971 10 2 8 1971 Reserves to Guaranty Ins Allocation Reserve Allocation. 1971 11 3 8 1971 Adoption Changed Dates Meeting Dates. 1971 12 3 8 1971 Gulf Oil Korea Lubricants Co Insurance Project. 1971 13 3 8 1971 Gulf Oil Korea Oil Corp Insurance Project. 1971 14 3 8 1971 Korea Nylon Co Ltd Finance Project. 1971 15 3 8 1971 Insurance and finance restrictions on petroleum explorations Policy Guidelines Rescinded by BDR 94 28 BDR 1994 28. Corporation shall assist projects in Vietnam a only with prior authorization from Board b. 1971 16 3 8 1971 management study situation in Vietnam c consult with USAID and State and d invite Asst Sec Policy Guidelines Superseded by BDR 74 15 BDR 1974 15. Green and Asst Adm Nooter to brief Board, 1971 17 3 8 1971 Country Concentration Criteris for CY 1971 Insurance General Superseded by BDR 72 11 BDR 1972 11. 1971 18 3 8 1971 Eligibility of large or sensitive projects Insurance General Rescinded by BDR 94 28 BDR 1994 28. Continue to review community Credit Guaranty Program in Ecuador until authorized by Board to. 1971 19 3 8 1971 Guaranty Program Rescinded by BDR 94 28 BDR 1994 28. 1971 20 3 8 1971 Community Credit Guaranty Program in Guyana initiated at discretion of P CEO Guaranty Program Rescinded by BDR 94 28 BDR 1994 28. 1971 21 3 8 1971 Board Approval Required for Any Supergrade Personnel Superceded by BDR 94 28 Readopted 6 10 94 as Directive 94 15 and by OPIC Bylaws BDR 1994 28. 1971 22 3 8 1971 Appointees Harry L Freeman Cecil Hunt Marshall T Mays Philip McCallum Personnel. 1971 23 3 8 1971 Amount of fees to be charged on insurance conctracts Insurance General Superseded by BDR 77 37 BDR 1971 23. 1971 24 4 13 1971 Adoption Dates CY 1971 Meeting Dates. 1971 25 4 13 1971 Intercontinental Hotels Cor Finance Project BDR 1971 25. 1971 26 4 13 1971 Policies concerning investment incentive programs Policy Guidelines Rescinded by BDR 94 28 BDR 1994 28. 1971 27 4 13 1971 Insurance issuance restrictions Insurance General Superseded by BDR 76 19 BDR 1976 19. 1971 28 4 13 1971 Insurance issuance restrictions in Israel Insurance General Superseded by BDR 78 17 BDR 1978 17. 1971 29 4 13 1971 Procurement requirements policies Policy Guidelines Rescinded by BDR 94 28 BDR 1994 28. 1971 30 4 13 1971 Guidelines re financing operations on self sustaining basis Finance General Rescinded by BDR 94 28 BDR 1994 28. 1971 31 4 13 1971 Establish pilot Community Credit Guaranty Prgrams in Colomia the Dominican Republic or other Guaranty Program Rescinded by BDR 94 28 BDR 1994 28. 1971 32 4 1 1971 Corporation subject to Government Corporation Control Act Administration Rescinded by BDR 94 28 BDR 1994 28. 1971 33 4 13 1971 Paid in Capital Call for 20K Administration. 1971 34 6 14 1971 American Metal Climax Inc Insurance Project. 1971 35 6 14 1971 ADELA Investment Company S A Finance Project. 1971 36 6 14 1971 Private Investment Co of Asia Finance Project. 1971 37 6 14 1971 Policy Guidelines re Runaway Industries Policy Guidelines Rescinded by BDR 94 28 BDR 1994 28. 1971 38 6 14 1971 Policy Guidelines re Textile Industries Policy Guidelines Superseded by BDR 76 20 BDR 1976 20. 1971 39 6 14 1971 Guidelines re Investment Guaranty of Loans Finance General Rescinded by BDR 94 28 BDR 1994 28. 1971 40 6 14 1971 Guidelines re Eligibility of Investment Guaranty of Equity Finance General Rescinded by BDR 94 28 BDR 1994 28. 1971 41 6 14 1971 Guidelines re Direct Investment Funds Finance General Rescinded by BDR 94 28 BDR 1994 28. 1971 42 6 14 1971 Guidelines re Impact on Host Country Development Policy Guidelines Superseded by BDR 76 28 BDR 1976 28. 1971 43 6 14 1971 Appointees William A Pistell Thomas S Sedler Joseph Hubbard Price Personnel. 1971 44 6 14 1971 Activities in Vietnam deferred to future metting Policy Guidelines Superseded by BDR 74 15 BDR 1974 15. 1971 45 7 19 1971 Adoption Dates CY 1971 Meeting Dates. 1971 46 7 19 1971 Genl Telephone Electr Int Insurance Project. 1971 47 7 19 1971 Korea Capital Corporation Finance Project. 1971 48 7 19 1971 Marinduque Mining Industrial Corp Finance Project. 1971 49 7 19 1971 P T United Coconut Indonesia Finance Project. 1971 50 7 19 1971 Owens Corning Fiberglas Fibras de Vidro Latda Finance Project. 1971 51 7 19 1971 Guidelines re Agricultural Projects Policy Guidelines Rescinded by BDR 94 28 BDR 1994 28. 1971 52 7 19 1971 Guidelines re Internal Audit and Related Activities Administration Rescinded by BDR 94 28 BDR 1994 28. 1971 53 9 13 1971 VP Finance Richard P Whitney Personnel. 1971 54 9 13 1971 Nathan B Sommers OPIC USAID Testimonial. 1971 55 9 13 1971 Naomi R Fosdick OPIC Testimonial. 1971 56 9 13 1971 Reserves to Insurance Allocation Reserve Allocation. as of August 16 2017,Overseas Private Investment Corporation. Board of Directors,Resolution Index, Fiscal Year Number Date Description Type Dispostion Cross Reference. 1971 57 9 13 1971 Genl Telephone Electronics International Inc Insurance Project BDR 1971 57. 1971 58 9 13 1971 Guidelines re Military Sales Policy Guidelines Superseded by BDR 80 24 BDR 1980 24. 1971 59 9 13 1971 Guidelines re Excess Foreign Currency Loans Finance General Rescinded by BDR 94 28 BDR 1994 28. Request of 1 20 M for Direct Investment Fund 2 35 M for reserves for FY73 3 establish special. 1971 60 9 13 1971 Budget Superseded by BDR 71 64 BDR 1971 64. contingency reserves for claims in Chile,1971 61 9 13 1971 Budget for FY 1973 Budget. 1971 62 9 13 1971 Cooperatives Staffing Personnel, 1971 63 10 26 1971 VP Pub Affairs Thomas S Sedlar Personnel.
1971 64 10 26 1971 Appropriation Request for FY 1973 Amendment Budget. 1971 65 10 26 1971 First Pennsylvania Bank Insurance Project BDR 1971 65. 1971 66 10 26 1971 Guidelines re Environmental Considerations Policy Guidelines Superseded by BDR 74 16 BDR 1974 16. 1971 67 10 26 1971 Alternataive Insurance Coverge for Large or Sensitive Projects Guidelines Adopted Insurance General Rescinded by BDR 94 28 BDR 1994 28. 1971 68 10 26 1971 Promote projects in Botswana Lesotho and Swaziland Finance General Rescinded by BDR 94 28 BDR 1994 28. Enter into contract with Lloyd s insurance group of London re reinsure portion of Corporation s. 1971 69 10 16 1971 Risk Sharing Privatization Rescinded by BDR 94 28 BDR 1994 28. expropriation liability for one year, 1971 70 12 9 1971 Community Credit Guaranty Program in Paraguay Guaranty Program Rescinded by BDR 94 28 BDR 1994 28. 1971 71 12 9 1971 P T Daralon Synthetic Fiber Manufacturing Corporation Finance Project Rescinded by BDR 94 28 BDR 1994 28. 1971 72 12 9 1971 Tagum Agricultural Development Company Finance Project. 1972 1 1 24 1972 Harry L Freeman OPIC Testimonial, 1972 2 1 24 1972 VP Development Rutherford M Poats Personnel. 1972 3 1 24 1972 The Indian Motorcycle Company Finance Project. 1972 4 1 24 1972 Political Risk insurance up to 5M for pilot projects for U S construction contractors Insurance General Superseded by BDR 72 19 BDR 1972 19. 1972 5 3 13 1972 Robert F Buck private sector Director Testimonial. 1972 6 3 13 1972 Clifford H M Yee private sector Director Testimonial. 1972 7 3 13 1972 Reserves to Guaranty Ins Allocation Reserve Allocation. 1972 8 3 13 1972 Seaboard Overseas Ltd Finance Project. 1972 9 3 13 1972 Cargill Agricola S A Finance Project Superseded by BDR 72 18 BDR 1972 18. 1972 10 3 13 1972 Commercial Credit Int Inc Insurance Project. 1972 11 3 13 1972 Risk Exceeds 10 of total insurance outstanding shall be monitored except Korea Insurance General Superseded by BDR 72 20 BDR 1972 20. 1972 12 3 13 1972 Reinsurance with various Lloyds syndicates Risk Sharing Privatization Rescinded by BDR 94 28 BDR 1994 28. 1972 13 4 24 1972 Habitation Leclerc Ltd Finance Project. 1972 14 4 24 1972 Shin Han Valve Industrial Co Ltd Finance Project. 1972 15 4 24 1972 Companhia Atlantic de Petroleo Finance Project. 1972 16 4 24 1972 P T Dresser Magcobar Indonesia Finance Project BDR 1972 16. 1972 17 4 24 1972 P T Kayan River Timber Products Finance Project BDR 1972 17. 1972 18 4 24 1972 Cargill Agricola S A Finance Project. 1972 19 4 24 1972 Political Risk Insurance for U S Construction Contractors Insurance General Rescinded by BDR 94 28 BDR 1994 28. 1972 20 4 24 1972 Country Concentration Criteris for CY 1972 ANNEX Insurance General Superseded by BDR 73 15 BDR 1973 15. 1972 21 6 5 1972 Nathaniel Samuels public sector Director State Department Testimonial. 1972 22 6 5 1972 Olinkraft Celulose E Papel Ltda Olin Ltda Finance Project. 1972 23 6 5 1972 Companhia de Papeis Finance Project. 1972 24 6 5 1972 TAW International Leasing Corporation Finance Project Superseded by BDR 73 24 BDR 1973 24. 1972 25 6 5 1972 Chrystler Corporation Insurance Project. 1972 26 8 1 1972 Harold B Scott private sector Director Testimonial BDR 1972 26. 1972 27 8 1 1972 Re Investors holding insurance policies issued by AID Insurance General Rescinded by BDR 94 28 BDR 1994 28. 1972 28 8 1 1972 Korea Tuna Industries Inc Finance Project. 1972 29 8 1 1972 Sunbeam do Brasil Electrometalurgica Ltda Finance Project. 1972 30 8 1 1972 Cupuava Carbonos Industrials Ltda A A Finance Project. 1972 31 8 1 1972 Unoco Limited Insurance Project, 1972 32 9 12 1972 Guidelines re threshold for guaranty agreements 2 5 M Finance General Superseded by BDR 75 18 BDR 1975 18. 1972 33 9 12 1972 General Policy and Guidelines Submitted to Board Adopted Finance General Amended by BDR 75 19 BDR 1975 19. 1972 34 9 12 1972 General Telephone Electronics Insurance Project. 1972 35 9 12 1972 Weyerhauser Far East Ltd P T International Timber Corporation Indonesia Insurance Project. 1972 36 9 12 1972 Page Communic Engineers Inc Insurance Project. 1972 37 9 12 1972 Appropriation Request for FY 1974 Budget. 1972 38 9 12 1972 Anaconda Chile Settlement Claims. 1972 39 10 30 1972 Approval of Corporate Seal Administration Superseded by BDR 88 05 BDR 1988 5. 1972 40 10 30 1972 Authorization to implement new form if insurance for loan investments Insurance General Rescinded by BDR 94 28 BDR 1994 28. 1972 41 10 30 1972 TAW International Leasing Corporation Finance Project Rescinded by BDR 94 28 BDR 1994 28. 1972 42 10 30 1972 Mobil Oil Corporation Insurance Project. 1972 43 10 30 1972 Reserves to Insurance Allocation Reserve Allocation. 1972 44 10 30 1972 Budget for FY 1974 Budget,as of August 16 2017. Overseas Private Investment Corporation,Board of Directors.
Resolution Index, Fiscal Year Number Date Description Type Dispostion Cross Reference. 1972 45 10 30 1972 Kennecott Chile Settlement Claims. 1972 46 12 11 1972 Asst GC Claims George R Cooper Jr Personnel BDR 1972 46. 1972 47 12 11 1972 Institute a multiple premium schedule for expropriation insurance Insurance General Superseded by BDR 77 37 BDR 1977 37. 1972 48 12 11 1972 Extend insurance and guaranty authorities for up five years Administration. 1972 49 12 11 1972 Delegated authority to President CEO to settle insurance claims Claims. 1972 50 12 11 1972 Kennecott Chile Settlement Claims. 1973 1 3 19 1973 Richard P Whitney OPIC Testimonial. 1973 2 3 19 1973 VP F William A Pistell Personnel, 1973 3 3 19 1973 John C L Donaldson OPIC Testimonial. 1973 4 3 19 1973 Corp participation in Association of Investment Insurers Risk Sharing Privatization Rescinded by BDR 94 28 BDR 1994 28. Description of document Overseas Private Investment Corporation OPIC Index of Numbered Board Resolutions 2017 Requested date 16 August 2017 Released date 23 August 2017 Posted date 13 November 2017 Source of document FOIA Director LA Overseas Private Investment Corporation 1100 New York Avenue NW Washington DC 20527 Email foia opic gov The governmentattic org web site

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