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Summary of the Meeting of the Board of Directors

Thursday, May 11, 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
MAY 11, 2000

ITEM NO 1 Minutes of April 18, 2000, Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of April 27, 2000, Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country TRINIDAD AND TOBAGO AP075585XX
Request for FINAL COMMITMENT
Applicant TELECOMM SERVICES OF TRINIDAD & TOBAGO, PORT OF SPAIN TRINIDAD/TOBAGO
Borrower TELECOMM SERVICES OF TRINIDAD & TOBAGO, PORT OF SPAIN TRINIDAD/TOBAGO
Guarantor NONE
Buyer TELECOMM SERVICES OF TRINIDAD & TOBAGO, PORT OF SPAIN TRINIDAD/TOBAGO
End-user TELECOMM SERVICES OF TRINIDAD & TOBAGO, PORT OF SPAIN TRINIDAD/TOBAGO
Exporter NORTEL CALA INC, FORT LAUDERDALE FL
Supplier NORTHERN TELECOM INC DEL, DURHAM NC
Project Name NETWORK UPGRADE
Project Description TELECOMMUNICATIONS SERVICES
Product Description SWITCHING EQUIPMENT
Financed Amount USD 16,390,400
Repayment Term 8 YEARS
Board Decision APPROVED

ITEM NO 4

Country RUSSIA AP075799XX
Request for FINAL COMMITMENT
Applicant ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
Borrower ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
Guarantor NONE
Buyer ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
End-user ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
Exporter CATERPILLAR S.A.R.L. LLC, PEORIA IL
Supplier CATERPILLAR INC, PEORIA IL
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Description DIAMOND MINING
Product Description EXCAVATORS, TRUCKS AND LOADERS
Financed Amount USD 7,121,262
Repayment Term 5 YEARS
Board Decision APPROVED.

ITEM NO 5
Country VENEZUELA AP073839XX
Request for FINAL COMMITMENT
Applicant FIRST UNION NATIONAL BANK, N.A., PHILADELPHIA PA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer MINST DE LA DEFENSA, CARACAS VENEZUELA
End-user MINST DE LA DEFENSA, CARACAS VENEZUELA
Exporter COMMODORE AVIATION INC, MIAMI FL
Supplier COMMODORE AVIATION INC, MIAMI FL
Gteed Lender FIRST UNION NATIONAL BANK, N.A., PHILADELPHIA PA
Project Description DRUG INTERDICTION
Product Description REFURBISHMENT SERVICES FOR BOEING 707
Board Decision REFER TO CONGRESS

ITEM NO 6 - WITHDRAWN

ITEM NO 7
Country IRELAND AP072813XX
Request for FINAL COMMITMENT
Also request by PEFCO for Ex-Im Bank approval of its participation in the proposed financing
Applicant RYANAIR LTD., CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Guarantor NONE
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD140,080,000
Repayment Term 12 years
Board Decision APPROVED, Also Approved PEFCO Participation.

MEETING OF BOARD OF DIRECTORS