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Summary of the Meeting of the Board of Directors

Thursday, June 8, 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
JUNE 8, 2000

ITEM NO 1 Ex-Im Reachback Policy
Board Decision: APPROVED

ITEM NO 1a 2000 Ex-Im Bank Advisory Committee List (Revised)
Board Decision: Appointed Members

ITEM NO 2 Minutes of June 1, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
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 AIRCRAFT
Financed Amount USD 6,277,845
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 4
Country MEXICO AP075760XX
Request for FINAL COMMITMENT
Applicant SAMSUNG INGENIERIA MEXICO SA DE CV, COL GRANADA 11590 MEXICO
Borrower SAMSUNG INGENIERIA MEXICO SA DE CV, COL GRANADA 11590 MEXICO
Guarantor NONE
Buyer SAMSUNG INGENIERIA MEXICO SA DE CV, COL GRANADA 11590 MEXICO
End-user PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Exporter SAMSUNG ENGINEERING AMERICA INC., CHULA VISTA CA
Supplier SAMSUNG ENGINEERING AMERICA INC., CHULA VISTA CA
Supplier RAYTHEON ENGINEERS & CONSTRUCTORS INTL, HOUSTON TX
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Name SALAMANCA
Project Description SALAMANCA OIL REFINERY
Product Description MECHANICAL EQUIPMENT
Financed Amount USD 33,242,038
Repayment Term 10 YEARS
Board Decision APPROVED.

ITEM NO 5
Country MEXICO AP075761XX
Request for FINAL COMMITMENT
Applicant SAMSUNG INGENIERIA MEXICO SA DE CV, COL GRANADA 11590 MEXICO
Borrower SAMSUNG INGENIERIA MEXICO SA DE CV, COL GRANADA 11590 MEXICO
Guarantor NONE
Buyer SAMSUNG INGENIERIA MEXICO SA DE CV, COL GRANADA 11590 MEXICO
End-user PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Exporter SAMSUNG ENGINEERING AMERICA INC., CHULA VISTA CA
Supplier SAMSUNG ENGINEERING AMERICA INC., CHULA VISTA CA
Supplier RAYTHEON ENGINEERS & CONSTRUCTORS INTL, HOUSTON TX
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Name TULA
Project Description TULA OIL REFINERY
Product Description MECHANICAL EQUIPMENT & INSTRUMENTATION
Financed Amount USD 12,155,754
Repayment Term 10 YEARS
Board Decision APPROVED.

ITEM NO 6
Country MEXICO AP075097XX
Board Decision DEFERRED.

ITEM NO 7
Country BRAZIL AP075819XX
Request for FINAL COMMITMENT
Applicant NORTHERN TRUST CORPORATION, CHICAGO IL
Borrower SAO PAULO EVANGELICAL LUTHERAN CONGREGAT, CANOAS, RIO GRANDE DO SUL BRAZIL
Guarantor NONE
Buyer SAO PAULO EVANGELICAL LUTHERAN CONGREGAT, CANOAS, RIO GRANDE DO SUL BRAZIL
End-user SAO PAULO EVANGELICAL LUTHERAN CONGREGAT, CANOAS, RIO GRANDE DO SUL BRAZIL
Exporter MAGNA MEDICAL SYSTEMS, INC., MIAMI FL
Supplier MAGNA MEDICAL SYSTEMS, INC., MIAMI FL
Supplier GETINGE/CASTLE, INC., ROCHESTER NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender NORTHERN TRUST CORPORATION, CHICAGO IL
Project Description HOSPITAL MODERNIZATION
Product Description TECHNICAL SERVICES
Financed Amount USD 33,941,199
Repayment Term 10 YEARS
Board Decision APPROVED.

ITEM NO 8
Country ISRAEL PC075921XX
Request for PRELIMINARY COMMITMENT
Applicant CHASE MANHATTAN BANK, LONDON EC2Y 5AJ UNITED KINGDOM
Borrower SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Guarantor NONE
Buyer SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
End-user EL AL ISRAEL AIRLINES LTD, LOD, ISRAEL
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Gteed Lender BANK HAPOALIM B.M., TEL AVIV, ISRAEL
Lessor SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Lessee EL AL ISRAEL AIRLINES LTD, LOD, ISRAEL
Project Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRFRAMES AND SPARE PARTS
Ex-Im Liability (Millions): USD20+
PC Expiry Date: 12-14-00
Board Decision: Approved

MEETING OF BOARD OF DIRECTORS