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Summary of the Meeting of the Board of Directors

Thursday, December 3, 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
DECEMBER 3, 1998

ITEM NO 1
Country BRAZIL LOAN AP067303XX & GUARANTEE AP067902XX
Request for AMENDMENT OF FINAL COMMITMENT
Borrower BANCO DO BRASIL SA, BRASILIA, DF BRAZIL
Guarantor NONE
Buyer SEC OF STRATEGIC AFFAIRS, BRASILIA, 70150-900 BRAZIL
End-user CCSIVAM-COMIS PARA COORDENACAO PROJ SIVA, 20031-130 RIO DE JANEIRO BRAZIL
Project Description SUPERVISION & CONTROL OF LAND USE
Product Description AIR TRAFFIC CONTROL SYSTEMS
Board Decision APPROVED

ITEM NO 2
KOREA - USD 1 BILLION INCREASE IN EXISTING MEDIUM-TERM EXPORT CREDIT PROGRAM
Board Decision APPROVED

ITEM NO 3
Country CHINA (MAINLAND) AP071448XX
Request for FINAL COMMITMENT
Applicant CHINA CONSTRUCTION BANK, BEIJING CHINA(MAINLAND)
Borrower CHINA CONSTRUCTION BANK, BEIJING CHINA(MAINLAND)
Guarantor NONE
Buyer CHINA NATIONAL TECHNICAL IMPORT & EXPORT, BEIJING CHINA(MAINLAND)
Buyer CHINA HUANENG INTL TRADE-ECON CORP, BEIJING CHINA(MAINLAND)
End-user SHANDONG HUANENG POWER DEV CO LTD., JINAN, SHANDONG CHINA(MAINLAND)
Exporter GENERAL ELECTRIC COMPANY*, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY*, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY*, SALEM VA
Gteed Lender CITIBANK INTERNATIONAL PLC, LONDON, LONDON WC2R1LS UNITED KINGDOM
Project Name DEZHOU III
Project Description COAL FIRED POWER PLANT
Product Description STEAM TURBINE GENERATOR SETS
Financed Amount USD 76,000,000
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 4
COUNTRY REVIEW
Board Decision APPROVED AMENDMENT TO COUNTRY LIMITATION SCHEDULE (CLS),
EFFECTIVE DECEMBER 3, 1998.

MEETING OF BOARD OF DIRECTORS