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Summary of the Meeting of the Board of Directors

Wednesday, June 21, 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 21, 2000

Item No 1 Medium-Term Individual Delegated Authority (IDA)
Board Decision: Approved

ITEM NO 2
Country VENEZUELA AP074920XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN NAVY, CARACAS VENEZUELA
Exporter A T N INDUSTRIES, MIAMI FL
Supplier A T N INDUSTRIES, MIAMI FL
Supplier CARRIER CORP., SYRACUSE NY
Gteed Lender LLOYDS BANK PLC, MIAMI FL
Project Description NATIONAL SECURITY
Product Description AIR CONDITIONING & REFRIGERATION SYSTEMS
Financed Amount USD 9,888,589
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 3
Country VENEZUELA AP074921XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN NAVY, CARACAS VENEZUELA
Exporter A T N INDUSTRIES, MIAMI FL
Supplier A T N INDUSTRIES, MIAMI FL
Supplier PALL WATER PROCESSING, EAST HILLS NY
Gteed Lender LLOYDS BANK PLC, MIAMI FL
Project Description NATIONAL SECURITY
Product Description WATER PURIFICATION SYSTEMS
Financed Amount USD 5,085,740
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 4
Country VENEZUELA AP075943XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN ARMED FORCES, CARACAS, MIRANDA 1010 VENEZUELA
Exporter LAB ESSENTIALS INC, MIAMI FL
Supplier GENDEX-DEL MEDICAL IMAGING CORP., FRANKLIN PARK IL
Gteed Lender LLOYDS BANK PLC, MIAMI FL
Project Description NONE
Product Description MEDICAL EQUIPMENT
Financed Amount USD 1,095,758
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 5
Country VENEZUELA AP075944XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN ARMED FORCES, CARACAS, MIRANDA 1010 VENEZUELA
Exporter LAB ESSENTIALS INC, MIAMI FL
Supplier ALL-PRO IMAGING CORP, HICKSVILLE NY
Gteed Lender LLOYDS BANK PLC, MIAMI FL
Project Description NONE
Product Description MEDICAL EQUIPMENT
Financed Amount USD 977,500
Repayment Term 5 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS