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Summary of the Meeting of the Board of Directors

Tuesday, July 20, 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
JULY 20, 1999

ITEM NO 15
Country BRAZIL AP071122XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant TELE CELULAR SUL PARTICIPACOES S.A., CURITIBA-PR 80730-200
BRAZIL
Borrower TELEPAR CELULAR, CEP 80.730-200, CURITIBA, PR BRAZIL
Guarantor TELE CELULAR SUL PARTICIPACOES S.A., CURITIBA-PR 80730-200
BRAZIL
Buyer TELEPAR CELULAR, CEP 80.730-200, CURITIBA, PR BRAZIL
End-user TELEPAR CELULAR, CEP 80.730-200, CURITIBA, PR BRAZIL
Exporter LUCENT TECHNOLOGIES INC, WARREN NJ
Supplier LUCENT TECHNOLOGIES INC, NORCROSS GA
Supplier LUCENT TECHNOLOGIES INC, LISLE IL
Supplier ADDITIONAL SUPPLIERS
Project Description RADIOTELEPHONE COMMUNICATION SERVICES
Product Description CELL SITE EQUIPMENT
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 16
Country BRAZIL AP073763XX
Request for FINAL COMMITMENT
Applicant EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ
BRAZIL
Borrower EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ
BRAZIL
Guarantor NONE
Buyer EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ
BRAZIL
End-user EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ
BRAZIL
Exporter HUGHES SPACE COMMUNICATIONS CO, EL SEGUNDO CA
Supplier HUGHES SPACE COMMUNICATIONS CO, EL SEGUNDO CA
Supplier SPECTROLAB INC., SYLMAR CA
Supplier ADDITIONAL SUPPLIERS
Project Name BRASILSAT B4
Project Description SATELLITE COMMUNICATION SERVICE
Product Description SATELLITE/INTEGRATION
Financed Amount USD65,051,988
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 17
ALGERIA - REVISED LIMIT ON NEW COMMITMENTS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS