EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 19, 2000

ITEM NO 7
Country THAILAND AP074656XX
Request for FINAL COMMITMENT
Applicant THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Borrower SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Guarantor NONE
Buyer SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
End-user THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Lessor SPV/THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Lessee THAI AIRWAYS INTERNATIONAL LTD, BANGKOK 10900, BKK THAILAND
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD492,615,844
Repayment Term 11 YEARS/3 MOS
Board Decision APPROVED

ITEM NO 8
MEXICAN BANKING SECTOR STUDY 1999 - 2000
DELEGATION OF AUTHORITY REQUESTS
Board Decision: APPROVED

ITEM NO 9
Country: MEXICO
REQUEST FOR DELEGATED AUTHORITY
Obligor: PETROLEOS MEXICANOS (PEMEX), MEXICO CITY, MEXICO
Board Decision: APPROVED

ITEM N0 10 - WITHDRAWN

ITEM NO 11 - WITHDRAWN

ITEM NO 12
Country MEXICO AP075228XX
Request for FINAL COMMITMENT
Applicant SOCIETE GENERALE, NEW YORK NY
Borrower CEMEX, S.A. DE C.V., MONTERREY, NUEVO LEON 64000 MEXICO
Guarantor NONE
Buyer CEMEX, S.A. DE C.V., MONTERREY, NUEVO LEON 64000 MEXICO
End-user CEMEX, S.A. DE C.V., MONTERREY, NUEVO LEON 64000 MEXICO
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Project Description CEMENT PRODUCTION
Product Description VARIOUS CAPITAL GOODS & SERVICES
Financed Amount USD20,822,000
Repayment Term TBD
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS