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Summary of the Meeting of the Board of Directors

Thursday, May 6, 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
MAY 6, 1999

ITEM NO 4
Country CHILE AP074524XX
Request for FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower EMPRESA NACIONAL DE ELECTRICIDAD SA, SANTIAGO,
SANTIAGO CHILE
Guarantor NONE
Buyer EMPRESA NACIONAL DE ELECTRICIDAD SA, SANTIAGO,
SANTIAGO CHILE
End-user EMPRESA NACIONAL DE ELECTRICIDAD SA, SANTIAGO,
SANTIAGO CHILE
Exporter TURBO POWER OVERSEAS LIMITED, EAST HARTFORD CT
Supplier TURBO POWER OVERSEAS LIMITED, EAST HARTFORD CT
Supplier BECON INCORPORATED, SOUTH WINDSOR CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Name CHARRUA & ANTILHUE
Project Description COMBUSTION TURBINE POWER STATIONS
Product Description GAS TURBINE GENERATOR SETS
Financed Amount USD21,531,597
Repayment Term 8 YEARS
Board Decision APPROVED

ITEM NO 5
Country GHANA AP071627XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant BANK OF AMERICA, CHICAGO IL
Borrower MINST OF WORKS & HOUSING, ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer MINST OF WORKS & HOUSING, ACCRA GHANA
End-user MINST OF WORKS & HOUSING, ACCRA GHANA
Exporter GREAT LAKES DREDGE DOCK CORP DEL, OAK BROOK IL
Supplier GREAT LAKES DREDGE DOCK CORP DEL, OAK BROOK IL
Supplier MODERN WELDING COMPANY OF FLA, ORLANDO FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Project Name KETA SEA DEFENSE PROJECT
Project Description SEA WALL CONSTRUCTION
Product Description CONSTRUCTION SERVICES
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS