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Summary of the Meeting of the Board of Directors

Thursday, February 3, 2000
 
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
FEBRUARY 3, 2000

ITEM N0 1
MINUTES OF MEETING OF JANUARY 19, 2000, TO BE APPROVED

ITEM NO 2
Country MEXICO AP072875XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
End-user PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Exporter CAMERON COOPER CORPORATION, MOUNT VERNON OH
Exporter SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Exporter ADDITIONAL EXPORTERS
Supplier SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Supplier BAROID DRILLING FLUIDS INC., CORPUS CHRISTI TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO NORTH AMERICA INC, CHICAGO IL
Project Name CANTARELL
Project Description OIL FIELD PRODUCTION ENHANCEMENT
Product Description OIL FIELD DEVLP. SERVICES
Board Decision REFER TO U.S. CONGRESS

ITEM NO 3
Country MEXICO AP075605XX
Request for FINAL COMMITMENT
Applicant CHASE MANHATTAN CORPORATION, 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
Buyer PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
End-user PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Exporter SCHLUMBERGER TECHNOLOGY CORP., SUGAR LAND TX
Exporter WESTERN GEOPHYSICAL CO OF AMER, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier SCHLUMBERGER TECHNOLOGY CORP., SUGAR LAND TX
Supplier WESTERN GEOPHYSICAL CO OF AMER, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CHASE MANHATTAN CORPORATION, NEW YORK NY
Project Name DELTA DEL GRIJALVA
Project Description OIL FIELD PROJECT
Product Description CASING EQUIPMENT
Financed Amount USD86,654,294
Repayment Term 10 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS