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Summary of the Meeting of the Board of Directors

Thursday, April 29, 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
APRIL 29, 1999

ITEM NO 1
Country CROATIA AP074581XX
Request for FINAL COMMITMENT
Applicant BANK OF NEW YORK (INC), NEW YORK NY
Borrower MINST OF FINANCE, 41000 ZAGREB CROATIA
Guarantor NONE
Buyer MINST OF DEFENSE OF CROATIA, 10 000 ZAGREB CROATIA
End-user MINST OF DEFENSE OF CROATIA, 10 000 ZAGREB CROATIA
Exporter METRIC SYSTEMS CORPORATION, FORT WALTON BEACH FL
Supplier METRIC SYSTEMS CORPORATION, FORT WALTON BEACH FL
Gteed Lender BANK OF NEW YORK (INC), NEW YORK NY
Project Name ADRIATIC COASTAL SURVEILLANCE PROJECT
Project Description COASTAL/MARITIME CONTROL & MONITORING
Product Description PEREGRINE COASTAL SURVEILLANCE RADAR
Board Decision REFER TO U.S. CONGRESS

ITEM NO 2 - ITEM WITHDRAWN

ITEM NO 3
Country MEXICO AP073835XX
Request for FINAL COMMITMENT
Applicant CITICORP NORTH AMERICA INC, LOS ANGELES CA
Borrower ALMEXA ALUMINIO S.A. DE C.V., COL INDUSTRL VALLEJO,
MEXICO DF CP 02300 MEXICO
Guarantor INDUS NACOBRE SA DE CV, MEXICO, DISTRITO F MEXICO
Buyer ALMEXA ALUMINIO S.A. DE C.V., COL INDUSTRL VALLEJO,
MEXICO DF CP 02300 MEXICO
End-user ALMEXA ALUMINIO S.A. DE C.V., COL INDUSTRL VALLEJO,
MEXICO DF CP 02300 MEXICO
Exporter FATA HUNTER INC, RIVERSIDE CA
Supplier FATA HUNTER INC, RIVERSIDE CA
Supplier TIMKEN COMPANY INC., THE, SOLON OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK N A, NEW YORK NY
Project Description ALUMINUM MILL UPGRADE
Product Description ROLLING MILL, FURNACES & EQUIPMENT
Financed Amount USD12,544,839
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS