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Summary of the Meeting of the Board of Directors

Thursday, February 10, 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 10, 2000

ITEM NO 1
Country LITHUANIA AP075048XX
Request for FINAL COMMITMENT
Applicant BANK OF NEW YORK (INC), NEW YORK NY
Borrower IGNALINA NUCLEAR POWER PLANT, IGNALINA - 4761 LITHUANIA
Guarantor MINST OF FINANCE, VILNIUS 2696 LITHUANIA
Buyer IGNALINA NUCLEAR POWER PLANT, IGNALINA - 4761 LITHUANIA
End-user IGNALINA NUCLEAR POWER PLANT, IGNALINA - 4761 LITHUANIA
Exporter DATA SYSTEMS & SOLUTIONS, LLC, RESTON VA
Supplier DATA SYSTEMS & SOLUTIONS, LLC, RESTON VA
Gteed Lender BANK OF NEW YORK (INC), NEW YORK NY
Project Name IGNALINA
Project Description NUCLEAR POWR PLANT
Product Description NUCLEAR POWER PLANT PROCESS COMPUTERS
Financed Amount USD9,891,493
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 2
Country ZIMBABWE AP075089XX
Request for FINAL COMMITMENT
Applicant SENTRY FINANCIAL INTERNATIONAL INC., SALT LAKE CITY UT
Borrower ZIMBABWE BROADCASTING CORP, HARARE ZIMBABWE
Guarantor MINST OF FINANCE OF ZIMBABWE, HARARE ZIMBABWE
Buyer ZIMBABWE BROADCASTING CORP, HARARE ZIMBABWE
End-user ZIMBABWE BROADCASTING CORP, HARARE ZIMBABWE
Exporter PFLUGER ENTERPRISES, DALLAS TX
Supplier PFLUGER ENTERPRISES, DALLAS TX
Supplier EMCEE BROADCAST PRODUCTS INC., WHITE HAVEN PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SENTRY FINANCIAL INTERNATIONAL INC., SALT LAKE CITY UT
Project Description PAY TV BROADCASTING
Product Description TRANSMITTER EQUIPMENT
Financed Amount USD34,910,039
Repayment Term 8 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS