Facebook pixel

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 4C
Country MEXICO AP072859XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant UBS INC., 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 PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F. MEXICO
Exporter HALLIBURTON ENERGY SVCS ASIA, HOUSTON TX
Supplier HALLIBURTON ENERGY SVCS ASIA, HOUSTON TX
Supplier CAMERON COOPER CORPORATION, MOUNT VERNON OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender UBS INC., NEW YORK NY
Project Name BURGOS BASIN
Project Description GAS FIELD DEVELOPMENT
Product Description DRILLING SERVICES
Board Decision APPROVED AMENDMENT

ITEM NO 4D
Country MEXICO AP074398XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant PEMOPRO S.A. DE C.V., MEXICO D.F. 06600 MEXICO
Borrower PEMOPRO S.A. DE C.V., MEXICO D.F. 06600 MEXICO
Buyer PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
End-user PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Exporter SIEMENS CORPORATION, NEW YORK NY
Supplier SIEMENS CORPORATION, NEW YORK NY
Supplier ABB GARDEN CITY FAN INC, NILES MI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO NORTH AMERICA INC, CHICAGO IL
Project Name MADERO REFINERY
Project Description PETROLEUM REFINERY UPGRADE
Product Description INSTRUMENTATION & CONTROL EQUIPMENT
Post-Completion
Borrower: PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311
MEXICO
Post-Completion
Guarantor: PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor: PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Guarantor: ADDITIONAL GUARANTORS
Board Decision APPROVED AMENDMENT

ITEM NO 5
OECD RISK LEVEL CHANGES
Board Decision: APPROVED

MEETING OF BOARD OF DIRECTORS