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Summary of the Meeting of the Board of Directors

Thursday, December 2, 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
DECEMBER 2, 1999

ITEM NO 1
MINUTES OF MEETING OF NOVEMBER 16, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2
Country ARGENTINA AP075389XX
Request for FINAL COMMITMENT
Applicant CHASE BANK OF TEXAS NA, HOUSTON TX
Borrower PLUSPETROL EXPLORACION Y PRODUCCION S.A., BUENOS AIRES 1214 ARGENTINA
Guarantor PLUSPETROL RESOURCES CORPORATION, GEORGETOWN, GRAND CAYMAN
CAYMAN SLANDS
Guarantor PLUSPETROL BOLIVIA CORP., SANTA CRUZ DE LA SIERRA BOLIVIA
Guarantor PLUSPETROL PERU CORP., LIMA, LM 27 PERU
Buyer PLUSPETROL EXPLORACION Y PRODUCCION S.A., BUENOS AIRES 1214 ARGENTINA
End-User PLUSPETROL EXPLORACION Y PRODUCCION S.A., BUENOS AIRES 1214 ARGENTINA
End-user PLUSPETROL BOLIVIA CORP., SANTA CRUZ DE LA SIERRA BOLIVIA
End-user PLUSPETROL PERU CORP., LIMA, LM 27 PERU
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender CHASE BANK OF TEXAS NA, HOUSTON TX
Project Description OIL & GAS EXPLORATION & PRODUCTION
Product Description OILFIELD EQUIPMENT & SERVICES
Financed Amount USD34,060,800
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS