EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
FEBRUARY 25, 1999

ITEM NO 1
WITHDRAWN

ITEM NO 2
MINUTES OF SPECIAL MEETING OF FEBRUARY 9, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 3
MINUTES OF MEETING OF FEBRUARY 10, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 4/A
WITHDRAWN

ITEM NO 5
Country TURKEY PC074061XX
Request for PRELIMINARY COMMITMENT
Applicant GENERAL ELECTRIC CAPITAL MARKETS SERVICE, STAMFORD CT
Borrower UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Guarantor NONE
Buyer TURKISH STATE RAILWAYS, ANKARA TURKEY
End-user TURKISH STATE RAILWAYS, ANKARA TURKEY
Exporter GE HARRIS RAILWAY ELECTRONICS LLC, MELBOURNE FL
Supplier GE HARRIS RAILWAY ELECTRONICS LLC, MELBOURNE FL
Project Name OMIS
Project Description RAILROAD TRANSPORTATION
Product Description COMPUTER NETWORK HARDWARE & SOFTWARE
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 07/14/99
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS