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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 NO 6
Country RUSSIA AP073368XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON 10005/EC4V 3BJ UNITED KINGDOM
Borrower VNESHECONOMBANK, MOSCOW, 107078 RUSSIA
Guarantor NONE
Buyer GOSKONSIM, 113324 MOSCOW RUSSIA
End-user CLINICAL CITY HOSPITAL NO. 31, MOSCOW 02839020 RUSSIA
Exporter TEKSER USA, INC., DOVER DE
Supplier TEKSER USA, INC., DOVER DE
Supplier ARMSTRONG WORLD INDUSTRIES, LANCASTER PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender HSBC BANK PLC, LONDON 10005/EC4V 3BJ UNITED KINGDOM
Project Name MOSCOW MUNICIPAL CLINICAL HOSPITAL NO.31
Project Description HOSP. MODERNIZATION, REHABLT'N CENTER
Product Description ENGINEERING SERVICES, MATERIALS & EQPMT.
Financed Amount USD49,389,800
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 7
INSURANCE PRODUCT REVISION:pre
SHORT-TERM FINANCIAL INSTITUTION SUPPLIER CREDIT POLICY
Board Decision: APPROVED

ITEM NO 8
OECD RISK LEVEL CHANGES
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS