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Summary of the Meeting of the Board of Directors

Thursday, April 6, 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
APRIL 6, 2000

ITEM NO 1 Fee Sharing with Trade Associations
Board Decision: APPROVED

ITEM NO 2 Minutes of March 28, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country RUSSIA AP070202XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant ABB STRUCTURED FINANCE (AMERICAS) INC., STAMFORD CT
Borrower JSC RYAZAN OIL REFINERY, RYAZAN, RYAZAN REGION RUSSIA
Borrower TYUMEN OIL COMPANY, MOSCOW, 113093 RUSSIA RUSSIA
Guarantor NONE
Buyer JSC RYAZAN OIL REFINERY, RYAZAN, RYAZAN REGION RUSSIA
End-user JSC RYAZAN OIL REFINERY, RYAZAN, RYAZAN REGION RUSSIA
Exporter ABB LUMMUS GLOBAL INC, BLOOMFIELD NJ
Supplier ABB LUMMUS GLOBAL INC, BLOOMFIELD NJ
Supplier CRITERION CATALYST COMPANY, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABB STRUCTURED FINANCE (AMERICAS) INC., STAMFORD CT
Gteed Lender ABB STRUCTURED FINANCE (EXPORT BANK), ZURICH CH-8050 SWITZERLAND
Project Name RYAZAN REFINERY MODERNIZATION
Project Description PETROLEUM REFINERY UPGRADE
Product Description ENGINEERING SERVICES AND EQUIPMENT
Financed Amount USD197,639,788
Repayment Term 8 years
Board Decision APPROVED

ITEM NO 4
Country RUSSIA AP067280XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant COMMERZBANK AG, NEW YORK NY
Borrower TYUMEN OIL COMPANY, MOSCOW, 113093 RUSSIA RUSSIA
Borrower SAMOTLORNEFTEGAZ, NIZHNEVARTOVSK, TYUMEN REGION 626440 RUSSIA
Guarantor NONE
Buyer TYUMEN OIL COMPANY, MOSCOW, 113093 RUSSIA RUSSIA
End-user SAMOTLORNEFTEGAZ, NIZHNEVARTOVSK, TYUMEN REGION 626440 RUSSIA
Exporter HALLIBURTON COMPANY, DALLAS TX
Exporter HALLIBURTON ENERGY SVCS INC,DUNCAN OK
Supplier FORD MOTOR COMPANY, DEARBORN MI
Supplier SPERRY-SUN DRILLING SERVICES, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender COMMERZBANK AG, NEW YORK NY
Project Name SAMOTLOR OIL FIELD REHABILITATION
Project Description CRUDE PETROLEUM PRODUCTION
Product Description OIL FIELD SERVICES
Financed Amount USD292,035,569
Repayment Term 7 years
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS