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Summary of the Meeting of the Board of Directors

Tuesday, April 18, 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 18, 2000

ITEM NO 1
Country GHANA LI073730XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant STARDUST INVESTMENT HOLDINGS LTD, ACCRA GHANA
Applicant OHIO DEPARTMENT DEVELOPMENT, COLUMBUS OH
Borrower MINST OF HEALTH, ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer MINST OF HEALTH, ACCRA GHANA
End-user MINST OF HEALTH, ACCRA GHANA
Exporter MOTONE INC IMPORT/EXPORT CON, COLUMBUS OH
Supplier GENERAL ELECTRIC COMPANY, WAUKESHA WI
Supplier EVEREST & JENNINGS INC, HAUPPAUGE NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Description MEDICAL EQUIPMENT
Product Description MRI, CT & X-RAY EQUIPMENT
Ex-Im Bank Liability (Millions) USD5 - USD20
LI Expiry Date 07/14/00
Board Decision APPROVED

ITEM NO 2
Country VENEZUELA AP071652XX
Request for AMENDMENT OF FINAL COMMITMENT
(PROJECT CHANGED TO EL GUAPO DAM, DESTROYED BY HEAVY FLOODING IN DECEMBER 1999,
INSTEAD OF CONSTRUCTION OF THE LAS MAYAS DAM)
Applicant NORTHERN TRUST CORPORATION, CHICAGO IL
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer MINST DEL AMB Y DE LOS RECURSOS NAT RENO, CARACAS VENEZUELA
End-user MINST DEL AMB Y DE LOS RECURSOS NAT RENO, CARACAS VENEZUELA
Exporter HARZA ENGRG INTL A LTD LBLTY, CHICAGO IL
Supplier CATERPILLAR INC, PEORIA IL
Supplier HARZA ENGINEERING COMPANY, CHICAGO IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NORTHERN TRUST CORPORATION, CHICAGO IL
Project Name EL GUAPO DAM
Project Description WATER SUPPLY SYSTEM
Product Description CONSTRUCTION EQUIPMENT
Financed Amount USD 34,695,985
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 3
Country THAILAND LI074693XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant AIRPORT SYSTEMS INTERNATIONAL INC., OVERLAND PARK KS
Borrower MINST OF FINANCE, BANGKOK THAILAND
Guarantor NONE
Buyer AERONAUTICAL RADIO OF THAILAND LTD., SUAN PLU, SATHORN THAILAND
End-user AERONAUTICAL RADIO OF THAILAND LTD., SUAN PLU, SATHORN THAILAND
Exporter AIRPORT SYSTEMS INTERNATIONAL INC., OVERLAND PARK KS
Supplier AIRPORT SYSTEMS INTERNATIONAL INC., OVERLAND PARK KS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Description AIR TRAFFIC CONTROL EQUIPMENT
Product Description TRAFFIC MNGMNT LOCALIZERS & GLIDESLOPES
Ex-Im Bank Liability (Millions) USD5 - USD20
LI Expiry Date 09/14/00
Board Decision APPROVED

ITEM NO 3A
Country THAILAND LI074693AX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant TRADE FINANCE ASSOCIATES, WASHINGTON DC
Borrower MINST OF FINANCE, BANGKOK THAILAND
Guarantor NONE
Buyer AERONAUTICAL RADIO OF THAILAND LTD., SUAN PLU, SATHORN THAILAND
End-user AERONAUTICAL RADIO OF THAILAND LTD., SUAN PLU, SATHORN THAILAND
Exporter AIRSYS ATM INC, SHAWNEE MISSION KS
Supplier AIRSYS ATM INC, SHAWNEE MISSION KS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Description AIR TRAFFIC CONTROL EQUIPMENT
Product Description AIR TRAFFIC CONTROL EQUIPMENT
Ex-Im Bank Liability (Millions) USD5 - USD20
LI Expiry Date 09/14/00
Board Decision APPROVED

ITEM NO 4
Country VIETNAM PC075023XX
Request for PRELIMINARY COMMITMENT
Applicant TIDELAND SIGNAL CORPORATION, HOUSTON TX
Borrower FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN VIETNAM
Guarantor SOCIALIST REPUBLIC OF VIETNAM, HANOI VIETNAM
Buyer MINST OF TRANSPORTATION, HANOI, HOANKIEN DIST. VIETNAM
End-user MINST OF TRANSPORTATION, HANOI, HOANKIEN DIST. VIETNAM
Exporter TIDELAND SIGNAL CORPORATION, HOUSTON TX
Supplier TIDELAND SIGNAL CORPORATION, HOUSTON TX
Project Description LIGHTHOUSE CONSTRUCTION & UPGRADE
Product Description POWER SOURCE & MAIN LIGHTS
Ex-Im Bank Liability (Millions) USD1 - USD5
PC Expiry Date 10/14/00
Board Decision APPROVED

ITEM NO 5
Country INDIA AP075661XX
Request for FINAL COMMITMENT
Applicant BANK ONE INT'L CORP, HOUSTON TX
Borrower UTTAM STEEL LTD., MUMBAI 40-009 INDIA
Guarantor UTTAM EXPORTS PVT. LTD., MUMBAI 400 009 INDIA
Guarantor UTTAM FLOUR MILLS LTD., MUMBAI 400 009 INDIA
Guarantor ADDITIONAL GUARANTORS
Buyer UTTAM STEEL LTD., MUMBAI 40-009 INDIA
End-user UTTAM STEEL LTD., MUMBAI 40-009 INDIA
Exporter DELTA BRANDS INC, IRVING TX
Supplier DELTA BRANDS INC, IRVING TX
Supplier ABB INDUSTRIAL SYSTEMS INC, COLUMBUS OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANK ONE INT'L CORP, HOUSTON TX
Project Description PROCESSING OF GALVANIZED STEEL
Product Description GALVANIZING LINE W/TENSION LEVELER
Financed Amount USD 26,584,515
Repayment Term 8.5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS