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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 1
Country MEXICO AP074107XX
Request for FINAL COMMITMENT
Applicant STANDARD CHARTERED BANK, MIAMI FL
Borrower TV AZTECA S.A. DE C.V., MEXICO D.F. MEXICO
Guarantor TELEVISION AZTECA S.A. DE C.V., MEXICO 14141 D.F. MEXICO
Guarantor IMPULSORA DE TELEVISION DEL CENTRO, MEXICO DF MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer TELEVISION AZTECA S.A. DE C.V., MEXICO 14141 D.F. MEXICO
End-user TELEVISION AZTECA S.A. DE C.V., MEXICO 14141 D.F. MEXICO
End-user IMPULSORA DE TELEVISION DEL CENTRO, MEXICO DF MEXICO
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender STANDARD CHARTERED BANK, MIAMI FL
Project Name CREDIT GUARANTEE FACILITY
Project Description TELEVISION BROADCASTING
Product Description VARIOUS CAPITAL GOODS AND SERVICES
Financed Amount USD 30,239,102
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 2
Country INDONESIA AP071105XX
Request for FINAL COMMITMENT (TIED AID)
Applicant MINST OF FINANCE OF INDONESIA, JAKARTA PUSAT INDONESIA
Borrower MINST OF FINANCE OF INDONESIA, JAKARTA PUSAT INDONESIA
Guarantor NONE
Buyer MINST OF POPULATION & WELFARE, HALIM PERDANAKUSUMA, JAKARTA 13650 INDONESIA
End-user MINST OF POPULATION & WELFARE, HALIM PERDANAKUSUMA, JAKARTA 13650 INDONESIA
Exporter INTERNATIONAL BUS MCHS CORP, WASHINGTON DC
Supplier INTERNATIONAL BUS MCHS CORP, GAITHERSBURG MD
Supplier AMERICAN POWER CONVERSION CORP, WEST KINGSTON RI
Supplier ADDITIONAL SUPPLIERS
Project Description INFORMATION MANAGEMENT SYSTEM
Product Description COMPUTER HARDWARE AND SOFTWARE
Financed Amount USD 31,456,694
Repayment Term 18 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS