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Summary of the Meeting of the Board of Directors

Thursday, August 3, 2000
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF THE SPECIAL MEETING OF BOARD OF DIRECTORS
AUGUST 3, 2000

ITEM NO 1
Country RUSSIA AP075798XX
Request for FINAL COMMITMENT
Applicant ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
Borrower ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
Guarantor NONE
Buyer ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
End-user ALROSA COMPANY LIMITED, MIRNYI 678170F RUSSIA
Exporter CATERPILLAR S.A.R.L. LLC, PEORIA IL
Supplier CATERPILLAR INC, PEORIA IL
Gteed Lender CHASE MANHATTAN BANK, NEW YORK NY
Project Description DIAMOND MINING
Product Description MINING AND EARTHMOVING EQUIPMENT
Financed Amount USD7,828,412
Repayment Term 5 YEARS
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS