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Summary of the Meeting of the Board of Directors

Thursday, August 19, 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
AUGUST 19, 1999

ITEM NO 1
AMENDMENT TO AUTHORIZED SIGNATURE LIST
Board Decision: APPROVED

ITEM NO 2
Country LATVIA AP074973XX
Request for FINAL COMMITMENT
Applicant BAYERISCHE HYPO- UND VEREINSBANK AG, NEW YORK NY
Borrower LATVIJAS DZELZCELS, RIGA 1547 LATVIA
Guarantor NONE
Buyer LATVIJAS DZELZCELS, RIGA 1547 LATVIA
End-user LATVIJAS DZELZCELS, RIGA 1547 LATVIA
Exporter BELAM INC, HACKENSACK NJ
Supplier NORTHERN TELECOM INTERNATIONAL INC., NASHVILLE TN
Gteed Lender BAYERISCHE HYPO- UND VEREINSBANK AG, NEW YORK NY
Project Description NAT'L RAILROAD TELECOM UPGRADE
Product Description PHASE III TELECOMMUNICATIONS
Financed Amount USD5,116,915
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 3
Country CHINA (MAINLAND) AP075209XX
Request for FINAL COMMITMENT
Applicant WESTDEUTSCHE LANDESBANK, NEW YORK NY
Borrower SPV/SHANGHAI AIRLINES, SHANGHAI CHINA(MAINLAND)
Guarantor BANK OF CHINA, 10037 BEIJING CHINA(MAINLAND)
Buyer SPV/SHANGHAI AIRLINES, SHANGHAI CHINA(MAINLAND)
End-user SHANGHAI AIRLINES, SHANGHAI, CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender WESTDEUTSCHE LANDESBANK, NEW YORK NY
Lessor SPV/SHANGHAI AIRLINES, SHANGHAI CHINA(MAINLAND)
Lessee SHANGHAI AIRLINES, SHANGHAI, CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD61,712,415
Repayment Term 12 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS