EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 16, 1999

ITEM NO 1
MINUTES OF MEETING OF NOVEMBER 4, 1999 TO BE APPROVED
Board Decision APPROVED

ITEM NO 2
RESOLUTION ON ASSET MANAGEMENT DIVISION AUTHORITY
Board Decision HELD

ITEM NO 3
Country VENEZUELA AP074654XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer MINST DE LA DEFENSA, CARACAS VENEZUELA
End-user VENEZUELAN NAVY, CARACAS VENEZUELA
Exporter DEEL EXPORT SALES INC, CORAL GABLES FL
Supplier DEEL EXPORT SALES INC, CORAL GABLES FL
Supplier FORD MOTOR COMPANY, ALLEN PARK MI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender RIGGS BANK NA, WASHINGTON DC
Project Description NATIONAL SECURITY
Product Description VEHICLES
Board Decision REFER TO U.S. CONGRESS

ITEM NO 4
Country VENEZUELA AP074918XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN NAVY, CARACAS VENEZUELA
Exporter A T N INDUSTRIES, MIAMI FL
Supplier A T N INDUSTRIES, MIAMI FL
Supplier THOMAS BUILT BUSES INC, HIGH POINT NC
Supplier ADDITIONAL SUPPLIERS
Gteed Lender LLOYDS BANK PLC, MIAMI FL
Project Description NATIONAL SECURITY
Product Description VEHICLES
Board Decision REFER TO U.S. CONGRESS

MEETING OF BOARD OF DIRECTORS