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Summary of the Meeting of the Board of Directors

Monday, December 21, 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 21, 1998

ITEM NO 5
Country PHILIPPINES AP072204XX
Request for FINAL COMMITMENT
Applicant BANKAMERICA CORPORATION, LOS ANGELES CA
Borrower DEPT OF FINANCE OF PHILIPPINES, METRO MANILA PHILIPPINES
Guarantor NONE
Buyer DEPT OF TRANSPORTATION & COMMUNICATIONS, ORTIGAS, MANDALUYONG 1555 PHILIPPINES
End-user MUNICIPAL TELEPHONE PROJECTS OFFICE, PASIG CITY PHILIPPINES
Exporter TELEMOBILE INC, TORRANCE CA
Supplier TELEMOBILE INC, TORRANCE CA
Supplier GENERAC CORPORATION, WAUKESHA WI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANKAMERICA CORPORATION, LOS ANGELES CA
Project Name TELEPONO SA BARANGUAY
Project Description RURAL RADIOTELEPHONE COMMUNICATIONS
Product Description FIXED CELLULAR EQUIPMENT/RADIO SYSTEMS
Financed Amount USD 46,175,694
Repayment Term 10 YEARS
Board Decision APPROVED

ITEMS NO 6 & 7 - WITHDRAWN

ITEM NO. 8
ECONOMIC IMPACT PROCEDURES
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS