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Summary of the Meeting of the Board of Directors

Thursday, December 10, 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 10, 1998

ITEM NO 1
MINUTES OF MEETING OF NOVEMBER 12, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2
MINUTES OF MEETING OF NOVEMBER 19, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO 3
MINUTES OF MEETING OF NOVEMBER 24, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO 4
Country ARGENTINA AP073706XX
Request for FINAL COMMITMENT
Applicant BANKBOSTON CORPORATION, BOSTON MA
Borrower ARTE GRAFICO EDITORIAL ARGENTIN0 SA, BUENOS AIRES, ARGENTINA
Guarantor NONE
Buyer ARTE GRAFICO EDITORIAL ARGENTIN0 SA, BUENOS AIRES, ARGENTINA
End-user ARTE GRAFICO EDITORIAL ARGENTIN0 SA, BUENOS AIRES, ARGENTINA
Exporter GOSS GRAPHIC SYSTEMS INC, WESTMONT IL
Supplier GOSS GRAPHIC SYSTEMS INC, WESTMONT IL
Supplier ALLEN-BRADLEY COMPANY INC, THIENSVILLE WI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANKBOSTON CORPORATION, BOSTON MA
Project Description NEWSPAPER PUBLISHING
Product Description PRINTING PRESS
Financed Amount USD21,968,250
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 5
Country CHINA (MAINLAND) AP072838XX
Request for FINAL COMMITMENT
Applicant ABN AMRO BANK N.V., CHICAGO IL
Borrower BANK OF CHINA, 10037 BEIJING CHINA(MAINLAND)
Guarantor NONE
Buyer CHINA NATL INSTRUMENTS IMPT & EXPT CORP, BEIJING 100088 CHINA(MAINLAND)
End-user MINST OF PUBLIC HEALTH, BEIJING 100725 CHINA(MAINLAND)
Exporter U S CHINA INDUSTRIAL EXCHANGE, BETHESDA MD
Supplier U S CHINA INDUSTRIAL EXCHANGE, BETHESDA MD
Supplier ACUSON CORPORATION, MOUNTAIN VIEW CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Description HOSPITAL & MEDICAL CARE
Product Description MEDICAL AND HOSPITAL EQUIPMENT
Financed Amount USD11,988,283
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 6
WITHDRAWN

MEETING OF BOARD OF DIRECTORS