EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 10, 1999

ITEM NO 7
Country GHANA AP073068XX
Request for AMENDMENT OF FINAL COMMITMENT (TIED AID)
Applicant MINST OF ENERGY & MINES, ACCRA GHANA
Borrower MINST OF ENERGY & MINES, ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer MINST OF ENERGY & MINES, ACCRA GHANA
End-user MINST OF ENERGY & MINES, ACCRA GHANA
Exporter WANAN INTERNATIONAL, CULVER CITY CA
Supplier WANAN INTERNATIONAL, CULVER CITY CA
Supplier WELDY-LAMONT ASSOCIATES INC, MOUNT PROSPECT IL
Project Name SHEP PROGRAM
Project Description ELECTRIC TRANSMISSION SYSTEM
Product Description ELECTRICAL DISTRIBUTION EQUIPMENT
Financed Amount USD21,088,100
Repayment Term 8 YEARS
Board Decision APPROVED

ITEM NO 8
RESOLUTION PRESENTED TO RITA M. RODRIGUEZ, DIRECTOR, UPON HER
RESIGNATION

MEETING OF BOARD OF DIRECTORS