EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 14, 1999

ITEM NO 5
Country GHANA LI073472XX
Request for SUPPLEMENTAL LETTER
Applicant UNIVERSAL MARKETING & DEVELOP, GREENBELT MD
Borrower MINST OF FINANCE, ACCRA GHANA
Guarantor NONE
Buyer GHANA NATIONAL FIRE SERVICE, ACCRA GHANA
End-user GHANA NATIONAL FIRE SERVICE, ACCRA GHANA
Exporter W S DARLEY & CO, MELROSE PARK IL
Supplier W S DARLEY & CO, MELROSE PARK IL
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Project Description FIRE PROTECTION SERVICES
Product Description FIRE TRUCKS & RELATED SERVICES
LI Expiry Date 02/14/99
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS