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Summary of the Meeting of the Board of Directors

Wednesday, June 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
JUNE 14, 2000

ITEM NO 1 WITHDRAWN

ITEM NO 2
Country KOREA, REPUBLIC OF AP076065XX
Request for FINAL COMMITMENT
Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Guarantor NONE
Buyer SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender CITIBANK N.A., NEW YORK NY
Lessor SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Lessee KOREAN AIR LEASE & FINANCE CO., LTD., DUBLIN 2 IRELAND
Project Description AIR TRANSPORTATIN
Product Description Aircraft
Financed Amount USD 316,815,047
Repayment Term 12 YEARS
Board Decision APPROVED.

ITEM NO 3
Country CHINA (TAIWAN) AP076309XX
Request for FINAL COMMITMENT
Applicant EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
Borrower SPV/EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
Guarantor NONE
Buyer SPV/EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
End-user EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
Exporter BOEING COMPANY, RENTON WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender CITIBANK INTERNATIONAL PLC, LONDON, LONDON WC2R1LS UNITED KINGDOM
Lessor SPV/EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
Lessee EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO US CONGRESS.

ITEM NO 4
Country PHILIPPINES AP073272XX
Request for FINAL COMMITMENT
Applicant KEPC0 ILIJAN CORP., PASIS CITY PHILIPPINES
Borrower KEPC0 ILIJAN CORP., PASIS CITY PHILIPPINES
Guarantor NONE
Buyer KEPC0 ILIJAN CORP., PASIS CITY PHILIPPINES
End-user KEPC0 ILIJAN CORP., PASIS CITY PHILIPPINES
Exporter RAYTHEON ENGINEERS & CONSTRS, PRINCETON NJ
Supplier GENERAL RUBBER CORPORATION, S HACKENSACK NJ
Supplier BAILEY-FISCHER & PORTER CO, WARMINSTER PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender GOVCO INC., NEW YORK NY
Project Name ILIJAN
Project Description COMBINED CYCLE POWER PLANT
Product Description TECHNICAL SERVICES
Board Decision REFER TO US CONGRESS.

ITEM NO 5
Country MALAYSIA, FEDERATION OF AP075396XX
Request for FINAL COMMITMENT
Applicant BANQUE PARIBAS, NEW YORK NY
Borrower PETRONAS NASIONAL BHD., KUALA LUMPUR, PERSIARAN KLCC 50088 MALAYSIA
Guarantor NONE
Buyer MALAYSIA LNG TIGA SDN BHD, KUALA LUMPUR 50088 MALAYSIA
End-user MALAYSIA LNG TIGA SDN BHD, KUALA LUMPUR 50088 MALAYSIA
Exporter AIR PRODUCTS AND CHEMICALS, ALLENTOWN PA
Exporter GENERAL ELECTRIC COMPANY, GREENVILLE SC
Supplier AIR PRODUCTS AND CHEMICALS, ALLENTOWN PA
Supplier GENERAL ELECTRIC COMPANY, GREENVILLE SC
Gteed Lender BANQUE PARIBAS, NEW YORK NY
Project Name MLNG TIGA PROJECT
Project Description NATURAL GAS LIQUEFACTION PLANT
Product Description CRYOENIC HEAT EXCHANGERS
Financed Amount USD 76,966,602
Repayment Term 10 YEARS
Board Decision APPROVED.

ITEM NO 6
Country CAMEROON/CHAD AP072889XX
Request for FINAL COMMITMENT
Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL
Borrower TCHAD OIL TRANSPORTATION COMPANY, N'DJAMENA, CHAD CHAD
Borrower CAMEROON OIL TRANSPORTATION CO., BONANJO, BP 3738, DOUALA CAMEROON
Guarantor NONE
Buyer TCHAD OIL TRANSPORTATION COMPANY, N'DJAMENA, CHAD CHAD
Buyer CAMEROON OIL TRANSPORTATION CO., BONANJO, BP 3738, DOUALA CAMEROON
End-user TCHAD OIL TRANSPORTATION COMPANY, N'DJAMENA, CHAD CHAD
End-user CAMEROON OIL TRANSPORTATION CO., BONANJO, BP 3738, DOUALA CAMEROON
Exporter WILLBROS ENGINEERS INC, TULSA OK
Supplier KELLOGG, BROWN & ROOT INC, HOUSTON TX
Supplier I W L COMMUNICATIONS INC, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO NORTH AMERICA INC, CHICAGO IL
Gteed Lender CREDIT AGRICOLA INDOSUEZ, PARIS, LA DEFENSE, CEDEX 93920 FRANCE
Project Name CHAD-CAMEROON OIL TRANSPORTATION SYSTEM
Project Description CRUDE OIL PIPELINE
Product Description PIPELINE INSTALLATION
Board Decision REFER TO US CONGRESS.

ITEM NO 7 WITHDRAWN

ITEM NO 8 WITHDRAWN

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MEETING OF BOARD OF DIRECTORS