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Summary of the Meeting of the Board of Directors

Friday, April 14, 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
APRIL 14, 2000

ITEM NO 1 Minutes of April 6, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
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 CORP. 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
Financed Amount USD 215,000,001
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 3
Country CHINA (MAINLAND) AP075931XX
Request for FINAL COMMITMENT
Applicant BARCLAYS BANK PLC, NEW YORK NY
Borrower SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Guarantor INDUSTRIAL & COMMERCIAL BANK OF CHINA, BEIJING 100036
CHINA(MAINLAND)
Buyer SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
End-user AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Lessor SPV/AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Lessee AIR CHINA, BEIJING 100621 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 322,410,258
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 4
Country CHINA (MAINLAND) AP076075XX
Request for FINAL COMMITMENT
Applicant CHASE MANHATTAN ASIA LTD, CENTRAL HONG KONG HONG KONG
Borrower SPV/SHANGHAI AIRLINES, SHANGHAI 200335 CHINA(MAINLAND)
Guarantor BANK OF CHINA, BEIJING, CHINA(MAINLAND)
Buyer SPV/SHANGHAI AIRLINES, SHANGHAI 200335 CHINA(MAINLAND)
End-user SHANGHAI AIRLINES, SHANGHAI 200335 CHINA(MAINLAND)
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/SHANGHAI AIRLINES, SHANGHAI 200335 CHINA(MAINLAND)
Lessee SHANGHAI AIRLINES, SHANGHAI 200335 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 73,095,248
Repayment Term 12 YEARS
Board Decision APPROVED, also approved PEFCO participation

ITEM NO 5
Country TUNISIA AP074534XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant BARCLAYS BANK PLC, NEW YORK NY
Borrower SPV/SOCIETE TUNISIENNE DE L'AIR, TUNIS 2035 TUNISIA
Guarantor NONE
Buyer SPV/SOCIETE TUNISIENNE DE L'AIR, TUNIS 2035 TUNISIA
End-user SOCIETE TUNISIENNE DE L'AIR, TUNIS 2035 TUNISIA
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Lessor SPV/SOCIETE TUNISIENNE DE L'AIR, TUNIS 2035 TUNISIA
Lessee SOCIETE TUNISIENNE DE L'AIR, TUNIS 2035 TUNISIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount Increased to USD 190,464,566
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 6
Country MALAYSIA, FEDERATION OF AP075343XX
Request for FINAL COMMITMENT
Applicant SILTERRA MALAYSIA SDN. BHD., KULIM, KEDAH DARUL AMAN MALAYSIA
Borrower SILTERRA MALAYSIA SDN. BHD., KULIM, KEDAH DARUL AMAN MALAYSIA
Guarantor MINST OF FINANCE OF MALAYSIA, SELANGOR MALAYSIA
Buyer SILTERRA MALAYSIA SDN. BHD., KULIM, KEDAH DARUL AMAN MALAYSIA
End-user SILTERRA MALAYSIA SDN. BHD., KULIM, KEDAH DARUL AMAN MALAYSIA
Exporter VARIAN ASSOCIATES INC, PALO ALTO CA
Exporter LSI LOGIC CORPORATION, MILPITAS CA
Supplier LSI LOGIC CORPORATION, MILPITAS CA
Supplier SPEEDFAM INTERNATIONAL INC, CHANDLER AZ
Supplier ADDITIONAL SUPPLIERS
Project Description KULIM/KEDAH SEMICONDUCTOR PLANT
Product Description SEMICONDUCTOR MANUFACTURING EQUIPMENT
Board Decision REFER TO US CONGRESS

ITEM NO 7. Implementation of OECD Fee Level Changes
Board Decision: APPROVED

ITEM NO 8. Country Review
Board Decision: APPROVED change to Country Limitation Schedule (CLS)
Effective April 14, 2000

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MEETING OF BOARD OF DIRECTORS