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Summary of the Meeting of the Board of Directors

Monday, November 22, 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
NOVEMBER 22, 1999

ITEM NO 1
MEDIUM TERM EXPRESS PROGRAM
Board Decision APPROVED

ITEM NO 2
MINUTES OF MEETING OF NOVEMBER 10, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2A
RESOLUTION ON ASSET MANAGEMENT DIVISION AUTHORITY
Board Decision APPROVED

ITEM NO 3
Country VENEZUELA AP074853XX
Request for FINAL COMMITMENT
Applicant BARCLAYS BANK PLC, NEW YORK NY
Borrower BARIVEN SA, CARACAS, D F VENEZUELA
Guarantor PETROLEOS DE VENEZUELA SA, CARACAS, D F VENEZUELA
Buyer BARIVEN SA, CARACAS, D F VENEZUELA
End-user VARIOUS VENEZUELAN BUYERS, UNKNOWN VENEZUELA
Exporter PDVSA SERVICES INC, HOUSTON TX
Supplier VARIOUS, UNKNOWN
Gteed Lender BARCLAY BANK PLC, MIAMI FL
Project Description OIL & GAS PRODUCTION
Product Description VARIOUS CAPITAL GOODS & SERVICES
Board Decision REFER TO U.S.CONGRESS

ITEM NO 4
Country COLOMBIA PC075240XX
Request for PRELIMINARY COMMITMENT
Applicant CIBC WORLD MARKETS CORP., NEW YORK NY
Borrower MINST OF FINANCE AND PUBLIC CREDIT, SANTAFE DE BOGOTA COLOMBIA
Guarantor NONE
Buyer MINISTERIO DE DEFENSA NACIONAL, BOGOTA, SANTA FE DE BOGOTA COLOMBIA
End-user COLOMBIAN AIR FORCE, SANTA FE DE BOGOTA COLOMBIA
Exporter UNITED STATES DEPARTMENT OF DEFENSE, ARLINGTON VA
Supplier GENERAL ELECTRIC CO, LYNN MA
Supplier SIKORSKY AIRCRAFT CORP, STRATFORD CT
Gteed Lender CIBC WORLD MARKETS CORP., NEW YORK NY
Project Description NATIONAL SECURITY - DRUG INTERDICTION
Product Description HELICOPTERS
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 04/14/00
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS