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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 3
Country ISRAEL AP066890XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant ISRAEL ELECTRIC CORP LTD, HAIFA, 31000 ISRAEL
Borrower ISRAEL ELECTRIC CORP LTD, HAIFA, 31000 ISRAEL
Guarantor NONE
Buyer ISRAEL ELECTRIC CORP LTD, HAIFA, 31000 ISRAEL
End-user ISRAEL ELECTRIC CORP LTD, HAIFA, 31000 ISRAEL
Exporter THE BABCOCK & WILCOX COMPANY, NEW ORLEANS LA
Supplier THE BABCOCK & WILCOX COMPANY, NEW ORLEANS LA
Supplier DUSENBERY ENGINEERING CO, MORRISTOWN NJ
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CHASE MANHATTAN CAPITAL CORP, NEW YORK NY
Project Name RUTENBERG B POWER PROJECT
Project Description ELECTRIC POWER GENERARION-COAL
Product Description BOILERS (2 X 550 MW COAL FIRED)
Board Decision APPROVED

ITEM NO 4
Country TURKEY AP073401XX
Request for FINAL COMMITMENT
Applicant CHASE BANK OF TEXAS NA, HOUSTON TX
Borrower ZORLU ENERJI ELEKTRIK URETIMI OTOPRODUKT, 4 LEVENT, ISTANBUL TURKEY
Guarantor ZORLU, AHMET NAZIF, ISTANBUL, TURKEY
Guarantor ZORLU HOLDING A.S., EMINONU, ISTANBUL, TURKEY
Guarantor ADDITIONAL GUARANTORS
Buyer ZORLU ENERJI ELEKTRIK URETIMI OTOPRODUKT, 4 LEVENT, ISTANBUL TURKEY
End-user ZORLU ENERJI ELEKTRIK URETIMI OTOPRODUKT, 4 LEVENT, ISTANBUL TURKEY
Exporter GE PACKAGED POWER INC, HOUSTON TX
Supplier GE PACKAGED POWER INC, HOUSTON TX
Gteed Lender CHASE BANK OF TEXAS NA, HOUSTON TX
Project Description COMBINED CYCLE POWER PLANT
Product Description 2 GAS TURBINE SETS & 1 NOX EMISS SYSTEM
Financed Amount USD 20,017,362
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS