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Summary of the Meeting of the Board of Directors

Wednesday, March 25, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 25, 1998

ITEM NO 1
Minutes of Meeting of March 19, 1998, to be approved
Board Decision: APPROVED

ITEM NO 2
Country: Russia Policy No.: MTA-188003
Request for: Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Cozzini, Inc., Chicago, Illinois
Buyer/Obligor: Cherkizovsky Myasopererabaty-Bayushechy Kombiat OAO, Moscow, Russia
Guarantor: Moscow Joint Stock Commercial Bank Vozrozhdeniye, Moscow, Russia
End-User: Cherkizovsky Myasopererabaty-Bayushechy Kombiat OAO, Moscow, Russia
Exporter: Cozzini, Inc., Chicago, Illinois
Supplier: Cozzini, Inc., Chicago, Illinois
Product: An emulsification system and a packing system for hot dogs
Ex-Im Bank Liability (Millions): USD1 - USD5
Board Decision: APPROVED

ITEM NO 3
Country: Russia
Request for: Special Delegated Authority
Policy Type: Short term
Coverage Type/Term: Comprehensive/ST
Insured: Various
Buyer/Obligor: Moscow Joint Stock Commercial Bank Vozrozhdeniye, Moscow, Russia
Guarantor: None
End-User: Various buyers in Russia
Exporter: Various
Supplier: Various
Product: Various
Ex-Im Bank Liability (Millions): USD0 - USD5
Board Decision: APPROVED

ITEM NO 4
Country Review
Board Decision: APPROVED Amendment of Country Limitation Schedule (CLS).

MEETING OF BOARD OF DIRECTORS