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Summary of the Meeting of the Board of Directors

Thursday, July 6, 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
JULY 6, 2000

ITEM NO 1
Country MEXICO AP075603XX
Request for FINAL COMMITMENT
Applicant FORTIS (USA) FINANCE LLC, NEW YORK NY
Borrower BANCO NACIONAL DE OBRAS Y SERVICIOS PUBL, MEXICO, DISTRITO F MEXICO
Guarantor NONE
Buyer BANCO NACIONAL DE OBRAS Y SERVICIOS PUBL, MEXICO, DISTRITO F MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
Exporter TIME MANUFACTURING COMPANY, WACO TX
Exporter TEREX CORPORATION, WESTPORT CT
Exporter ADDITIONAL EXPORTERS
Supplier TEREX CORPORATION, WESTPORT CT
Supplier TIME MANUFACTURING COMPANY, WACO TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FORTIS (USA) FINANCE LLC, NEW YORK NY
Lessor ARRENDADORA FINANCIERA BANOBRAS SA DE CV, MEXICO CITY D.F. 03940 MEXICO
Lessee COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
Project Description ELECTRICAL POWER DISTRIBUTION
Product Description CRANES - ARTICULATING & TELESCOPIC
Financed Amount USD12,651,383
Repayment Term 4 YEARS
Board Decision APPROVED

ITEM NO 2
Country COLOMBIA PC076082XX
Request for PRELIMINARY COMMITMENT
Applicant PETROQUIMICA COLOMBIANA SA, SANTA FE DE BOGOTA, D C COLOMBIA
Borrower PETROQUIMICA COLOMBIANA SA, SANTA FE DE BOGOTA, D C COLOMBIA
Guarantor NONE
Buyer PETROQUIMICA COLOMBIANA SA, SANTA FE DE BOGOTA, D C COLOMBIA
End-user PETROQUIMICA COLOMBIANA SA, SANTA FE DE BOGOTA, D C COLOMBIA
Exporter ENGINEERING AMERICA INC, MIAMI FL
Supplier ENGINEERING AMERICA INC, MIAMI FL
Supplier CONSUTEC INC, TAMPA FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Description POLYPROPYLENE PRODUCTION
Product Description CHEMICAL PROCESS EQUIPMENT
Ex-Im Bank Liability (Millions): USD5 - USD20
PC Expiry Date: 11/15/00
Board Decision APPROVED

ITEM NO 3
Country BRAZIL AP075930XX
Request for FINAL COMMITMENT
Applicant BANK OF AMER NAT TR SAV ASSN, SAN FRANCISCO CA
Borrower CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL
Guarantor NONE
Buyer CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL
End-user CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL
Exporter GENERAL ELECTRIC COMPANY, ERIE PA
Supplier GENERAL ELECTRIC COMPANY, ERIE PA
Supplier WESTINGHOUSE AIR BRAKE CO, WILMERDING PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANK OF AMER NAT TR SAV ASSN, SAN FRANCISCO CA
Project Description RAILROAD TRANSPORTATION
Product Description LOCOMOTIVES
Financed Amount USD27,696,455
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 4
Country CHINA (MAINLAND) AP076331XX
Request for FINAL COMMITMENT
Applicant CHASE SECURITIES INC, NEW YORK NY
Borrower SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Guarantor BANK OF CHINA, 10037 BEIJING CHINA(MAINLAND)
Buyer SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
End-user HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CHASE MANHATTAN BANK, NEW YORK NY
Lessor SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Lessee HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD81,830,971
Repayment Term 12 YEARS
Board Decision APPROVED

Item No. 5
Country: Mexico Policy No.: FB-206938
Request For: Insurance Policy (Amendment)
Policy Type: Financial Institution Buyer Credit
Coverage Type/Term: Comprehensive/ST
Insured: STANDARD CHARTERED BANK, MIAMI, FL
Buyer/Obligor: SIDER?RGICA L?ZARO CARDENAS LAS TRUCHAS, SA DE CV(SICARTSA),
MICHOAC?N, MEXICOGuarantor: NONE
End-User: SIDER?RGICA L?ZARO CARDENAS LAS TRUCHAS, SA DE CV(SICARTSA),
MICHOAC?N, MEXICO
Exporter: HUGO NEU GROUP, NEW YORK, NY
Supplier: HUGO NEU GROUP, NEW YORK, NY
Broker: AON TRADE CREDIT INSURANCE SERVICES, INC., WALNUT CREEK, CA
Product: SCRAP METAL
Ex-im Bank Liability (Millions): USD20+
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS