Facebook pixel

Summary of the Meeting of the Board of Directors

Thursday, March 25, 1999
 
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
MARCH 25, 1999

ITEM NO 1
PROPOSED PRODUCT AND PROGRAM CHANGES TO SHORT-TERM INSURANCE
Board Decision: APPROVED

ITEM NO 1A
SUB-SAHARAN AFRICA ADVISORY COMMITTEE
Board Decision: APPOINTED MEMBERS OF THE SUB-SAHARAN AFRICA
ADVISORY COMMITTEE FOR 1999

ITEM NO 2
Country VENEZUELA AP074122XX
Request for FINAL COMMITMENT
Applicant CHASE SECURITIES INC, NEW YORK NY
Borrower BARIVEN SA, CARACAS, D F VENEZUELA
Guarantor PETROLEOS DE VENEZUELA SA, CARACAS, D F VENEZUELA
Buyer BARIVEN SA, CARACAS, D F VENEZUELA
End-user VARIOUS VENEZUELAN BUYERS, UNKNOWN VENEZUELA
Exporter PDVSA SERVICES INC, HOUSTON TX
Supplier VARIOUS, UNKNOWN
Gteed Lender CHASE MANHATTAN BANK, BROOKLYN NY
Project Description OIL & GAS PRODUCTION
Product Description VARIOUS CAPITAL GOODS & SERVICES
Board Decision REFER TO U.S. CONGRESS

ITEM NO 3
Country INDONESIA AP072865XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF INDONESIA, JAKARTA PUSAT INDONESIA
Borrower MINST OF FINANCE OF INDONESIA, JAKARTA PUSAT INDONESIA
Guarantor NONE
Buyer MINST OF DEFENSE OF INDONESIA, JAKARTA 12780 INDONESIA
End-user INDONESIAN NAVY, JAKARTA INDONESIA
Exporter DETROIT DIESEL CORPORATION, DETROIT MI
Supplier DETROIT DIESEL CORPORATION, DETROIT MI
Project Description NATIONAL SECURITY
Product Description MARINE DIESEL ENGINE W/SPARE PARTS
Financed Amount USD2,740,625
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS