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Summary of the Meeting of the Board of Directors

Friday, March 3, 2000
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 3, 2000

ITEM NO 1
MINUTES OF MEETING OF FEBRUARY 10, 2000, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2
MINUTES OF MEETING OF FEBRUARY 17, 2000, TO BE APPROVED
Board Decision APPROVED

ITEM NO 3
Country MEXICO AP075097XX
Request for FINAL COMMITMENT
Applicant INTERGEN, GRAND CAYMAN CAYMAN ISLANDS
Borrower ENERGIA AZTECA VIII S. DE R.L. DE C.V., COLONIA BOSQUE, MEXICO CITY 11580
MEXICO
Guarantor NONE
Buyer ENERGIA AZTECA VIII S. DE R.L. DE C.V., COLONIA BOSQUE, MEXICO CITY 11580
MEXICO
End-user ENERGIA AZTECA VIII S. DE R.L. DE C.V., COLONIA BOSQUE, MEXICO CITY 11580
MEXICO
Exporter BECHTEL INTERNATIONAL INC., GAITHERSBURG MD
Supplier BECHTEL INTERNATIONAL INC., GAITHERSBURG MD
Supplier AQUATECH INTERNATIONAL CORP, CANONSBURG PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITICORP, CHICAGO IL
Project Name BAJIO POWER PROJECT
Project Description COMBINED CYCLE POWER PLANT
Product Description ENGINEERING SERVICES
Board Decision REFER TO U.S. CONGRESS

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MEETING OF BOARD OF DIRECTORS