SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 20, 2000

ITEM NO 1New Municipal Credit Risk Policy
(Emerging-Market Municipal / Sub-Sovereign Credits)
For Information Only

ITEM NO 2Minutes of June 27, 2000, Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3Minutes of June 29, 2000, Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 4
Country ROMANIA AP075516XX
Request for FINAL COMMITMENT
Applicant CITIBANK N A, NEW YORK NY
Borrower MINST OF WATERS, FORESTS & ENVIRONMENTAL, BUCHAREST SECTOR 5 ROMANIA
Guarantor MINST OF FINANCE, SECTOR 1, BUCHAREST ROMANIA
Buyer NATL INSTITUTE OF METEOROLOGY & HYDRO, BUCHAREST 71552 ROMANIA
End-user NATL INSTITUTE OF METEOROLOGY & HYDRO, BUCHAREST 71552 ROMANIA
Exporter LOCKHEED MARTIN CORPORATION, BETHESDA MD
Supplier LOCKHEED MARTIN CORPORATION, SYRACUSE NY
Supplier BARON SERVICES INC, HUNTSVILLE AL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK N A, NEW YORK NY
Project Name NATIONAL INTEGRATED METEOROLOGICAL SYST.
Project Description WEATHER FORECASTING SERVICES
Product Description RADAR, SIMIN DESIGN & INTEGRATION
Financed Amount USD50,922,531
Repayment Term 4.5 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 20, 2000

ITEM NO 5
Country CHINA (TAIWAN) AP076309XX
Request for FINAL COMMITMENT
Applicant EVA AIRWAYS CORP, 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 CORP, 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 CORP, TAIPEI 104 CHINA (TAIWAN)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD122,570,000
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 6
Country TURKEY AP074509XX
Request for FINAL COMMITMENT
Applicant IZMIR ELECTRIK URETIM LIMITED SIRKETI, BESIKTAS, ISTANBUL TURKEY
Borrower IZMIR ELECTRIK URETIM LIMITED SIRKETI, BESIKTAS, ISTANBUL TURKEY
Guarantor NONE
Buyer IZMIR ELECTRIK URETIM LIMITED SIRKETI, BESIKTAS, ISTANBUL TURKEY
End-user IZMIR ELECTRIK URETIM LIMITED SIRKETI, BESIKTAS, ISTANBUL TURKEY
Exporter BECHTEL POWER CORP., FREDERICK MD
Supplier GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Supplier BECHTEL POWER CORP., FREDERICK MD
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Name IZMIR
Project Description IZMIR 1500 MW COMBINED CYCLE PWR PLANT
Product Description GAS TURBINES
Board Decision REFER TO US CONGRESS
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