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Summary of the Meeting of the Board of Directors

Wednesday, May 24, 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 24, 2000

ITEM NO 1 2000 SUB-SAHARAN AFRICA ADVISORY COMMITTEE (SAAC)
BOARD DECISION: APPOINTED MEMBERS OF THE SAAC

ITEM NO 2 MINUTES OF MAY 11, 2000, BOARD MEETING TO BE APPROVED.
BOARD DECISION: APPROVED

ITEM NO 3 MINUTES OF MAY 17, 2000, BOARD MEETING TO BE APPROVED.
BOARD DECISION: APPROVED

ITEM NO 4 WITHDRAWN

ITEM NO 5
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 DIGITAL INSTRUMENTS INC, SANTA BARBARA CA
Supplier ADDITIONAL SUPPLIERS
Project Name NONE
Project Description KULIM/KEDAH SEMICONDUCTOR PLANT
Product Description SEMICONDUCTOR MANUFACTURING EQUIPMENT
Financed Amount USD 673,790,166
Repayment Term 7 YEARS
Board Decision APPROVED.

ITEM NO 6
Country TRINIDAD AND TOBAGO AP076172XX
Request for FINAL COMMITMENT
Applicant DRESDNER BANK LATEINAMERIKA AG, MIAMI FL
Borrower AIRPORT AUTHORITY, PIARCO, ST GEORGE TRINIDAD/TOBAGO
Guarantor MINST OF FINANCE, PORT OF SPAIN TRINIDAD/TOBAGO
Buyer AIRPORT AUTHORITY, PIARCO, ST GEORGE TRINIDAD/TOBAGO
End-user AIRPORT AUTHORITY, PIARCO, ST GEORGE TRINIDAD/TOBAGO
Exporter CALMAQUIP ENGINEERING CORP, MIAMI FL
Supplier CALMAQUIP ENGINEERING CORP, MIAMI FL
Supplier FMC CORPORATION, OGDEN UT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DRESDNER BANK LATEINAMERIKA AG, MIAMI FL
Project Name PIARCO
Project Description PIARCO INT'L AIRPORT MODERNIZATION
Product Description ENGINEERING SERVICES
Financed Amount USD 26,276,424
Repayment Term 10 YEARS
Board Decision APPROVED.

ITEMS NO 7a & b WITHDRAWN

ITEM NO 8
Country CHINA (TAIWAN) AP076102XX
Request for FINAL COMMITMENT
Applicant CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Borrower SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Guarantor NONE
Buyer SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
End-user CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK INTERNATIONAL PLC, LONDON, LONDON WC2R1LS UNITED KINGDOM
Lessor SPV/CHINA AIRLINES LIMITED, TAIPEI 104 CHINA (TAIWAN)
Lessee CHINA AIRLINES LTD, TAIPEI, CHINA (TAIWAN)
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERRED TO U.S. CONGRESS

MEETING OF BOARD OF DIRECTORS