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Summary of the Meeting of the Board of Directors

Thursday, October 21, 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
OCTOBER 21, 1999

ITEM NO 4A
Country MEXICO AP072875XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311
MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
End-user PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Exporter CAMERON COOPER CORPORATION, MOUNT VERNON OH
Exporter SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Exporter ADDITIONAL EXPORTERS
Supplier SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Supplier BAROID DRILLING FLUIDS INC., CORPUS CRISTI TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO NORTH AMERICA INC, CHICAGO IL
Project Name CANTARELL
Project Description OIL FIELD PRODUCTION ENHANCEMENT
Product Description OIL FIELD DEVLP. SERVICES
Board Decision APPROVED AMENDMENT

ITEM NO 4B
Country MEXICO AP073637XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311
MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
End-user PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Exporter FLUOR DANIEL INC, IRVINE CA
Supplier FLUOR DANIEL INC, IRVINE CA
Supplier SUNDSTAND FLUID HANDLING CORP, ARVADA CO
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Name CRYOGENIC PLANT 2
Project Description LIQUIFIED PETROLEUM_GASES
Product Description ENGINEERING SERVICES
Board Decision APPROVED AMENDMENT

MEETING OF BOARD OF DIRECTORS