On November 9, 2020, the 222nd Ordinary Meeting of the COCESNA Board of Directors was held virtually, with the participation of the following Representatives: BELIZE; Lic. Lindsay Armstrong Garbutt, Director of Civil Aviation of Belize, Mr. Kenworth Tillet Norel, Advisor to the Ministry of Tourism of Belize, COSTA RICA; Mr. Rodolfo Méndez Mata, Minister of Public Works and Transportation (MOPT), Ing. Rodolfo Solano, Minister of Foreign Affairs of Costa Rica, EL SALVADOR; Eng. Jorge Puquirre, Director President Board of Directors of the Civil Aviation Authority (AAC), Lic. Francisco José Sol, Member of the Board of Directors AAC, GUATEMALA; Chap. Jorge Solares, President of the Board of Directors of COCESNA, Cap. Francis Arturo Argueta Aguirre, General Director of Civil Aeronautics of Guatemala, HONDURAS; Gen. Fredy Santiago Díaz Zelaya, Minister of National Defense, Honduras, Lic. Wilfredo Lobo, Executive Director of the Honduran Civil Aeronautics Agency (AHAC), NICARAGUA Cap. Carlos Salazar, General Director of the Nicaraguan Institute of Civil Aeronautics (INAC), Dr. Leónidas Vicente Duarte Suárez, INAC Legal Advisor.

COCESNA; Lic. Juan Carlos Trabanino Aguirre, Executive President and Secretary of the Board of Directors.

The Agenda discussed by the honorable Board of Directors had its primary attention on the following issues: Presentation, discussion and approval of the agenda. Ratification and approval of the Minutes of the One Hundred and Fifty-seventh (157th) Extraordinary Meeting of the Board of Directors held on October 2, 2020. Reading of Correspondence Sent and Received of interest to the Board of Directors. Item Requested Representation of Nicaragua. COCESNA’s financial situation at the end of September and October 2020. Presentation of the Corporation’s Budget for the year 2021. Presentation of COCESNA’s Organizational Chart