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Summary of the Meeting of the Board of Directors

Wednesday, May 13, 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 SPECIAL MEETING OF BOARD OF DIRECTORS
MAY 13, 1998

ITEM NO 1
COUNTRY REVIEW (INDIA)
Board Decision: APPROVED SUSPENSION OF ALL NEW APPROVALS IN INDIA FOR
BOTH PUBLIC AND PRIVATE SECTORS UNTIL FUTHER NOTICE.

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 14, 1998
ITEM NO 1
MINUTES OF MEETING OF APRIL 30, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO 1A
BUDGET TASK FORCE REPORT
Board Decision DISCUSSION

ITEM NO 2
Country RUSSIA AP073368XX
Request for FINAL COMMITMENT
Applicant HSBC INVESTMENT BANK PLC, LONDON 10005/EC4V 3BJ UNITED KINGDOM
Borrower VNESHECONOMBANK, MOSCOW, 107078 RUSSIA
Guarantor NONE
Buyer TYAZHPROMEXPORT V.O., MOSCOW RUSSIA
End-user CLINICAL CITY HOSPITAL NO. 31, MOSCOW 02839020 RUSSIA
Exporter ELLERBE BECKET COMPANY INC, MINNEAPOLIS MN
Supplier ELLERBE BECKET COMPANY INC, MINNEAPOLIS MN
Supplier KAWNEER COMPANY INC DEL, NORCROSS GA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender HSBC INVESTMENT BANK PLC, LONDON 10005/EC4V 3BJ UNITED KINGDOM
Project Name HOSPITAL 31 MODERNIZATION
Project Description HOSPITAL MODERNIZATION
Product Description ENGRG, DESIGN, CONSTRU, MGMT SERVICES
Financed Amount USD 46,272,300
Repayment Term 7 YEARS
Board Decision APPROVED

Item No. 3
Country MEXICO
Request for USD37 MILLION IN DELEGATED AUTHORITY
Obligor ALTOS HORNOS DE MEXICO, S.A. DE C.V., MONCLOVA, MEXICO
Guarantor GRUPO ACERERO DEL NORTE S.A. DE C.V., MONCLOVA, MEXICO
Delegated Authority: USD25 MILLION IN MEDIUM-TERM INSURANCE AND GUARANTEES
(TO BE USED FOR BOTH AMERICAS / WESTERN EUROPE AND INSURANCE DIVISIONS).
USD12 MILLION IN SHORT-TERM INSURANCE TO BE USED BY THE INSURANCE DIVISION.
Duration of Authority: FROM DATE OF AUTHORIZATION THROUGH MAY 31, 1999
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MAY 14, 1998
ITEM NO 4
Country MEXICO AP061961XD
Request for FINAL COMMITMENT (RENEWAL)
Applicant CREDIT LYONNAIS, PARIS, FRANCE
Borrower COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender CREDIT LYONNAIS, PARIS, FRANCE
Project Description POWER TRANSMISSION
Product Description VARIOUS CAPITAL GOODS & SERVICES
Financed Amount USD 41,352,000
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 5
Country MEXICO AP073062XX
Request for FINAL COMMITMENT
Applicant SWISS BANK CORPORATION, STAMFORD CT
Borrower GRUPO IUSACELL SA DE CV, CIUDAD DE MEXICO DF 11000 MEXICO
Guarantor COMUNICACIONES CELULARES DE OCCIDENTE SA, ZAPOPAN, JALISCO MEXICO
Guarantor TELECOMUNICACIONES DEL GOLFO SA DE CV, MEXICO, ESTADO DE MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer GRUPO IUSACELL SA DE CV, CIUDAD DE MEXICO DF 11000 MEXICO
End-user GRUPO IUSACELL SA DE CV, CIUDAD DE MEXICO DF 11000 MEXICO
End-user COMUNICACIONES CELULARES DE OCCIDENTE SA, ZAPOPAN, JALISCO MEXICO
End-user ADDITIONAL END-USERS
Exporter LUCENT TECHNOLOGIES INC, WARREN NJ
Supplier LUCENT TECHNOLOGIES INC, COLUMBUS OH
Supplier LUCENT TECHNOLOGIES INC, OKLAHOMA CITY OK
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SWISS BANK CORPORATION, STAMFORD CT
Project Name CDMA NETWORK
Project Description CELLULAR TELEPHONE SERVICE
Product Description CELLULAR COMMUNICATIONS EQUIPMENT
Financed Amount USD 72,455,485
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 6
Country RUSSIA
Request for INSURANCE / DELEGATED AUTHORITY / COMPREHENSIVE SHORT-TERM
Insureds: VARIOUS
Buyer/Obligor INTERNATIONAL MOSCOW BANK, MOSCOW, RUSSIA
Guarantor NONE
End-Users VARIOUS BUYERS IN RUSSIA
Exporters VARIOUS
Supplires Various
Products VARIOUS
EX-IM BANK LIABILITY (MILLIONS): USD20+
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS