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Summary of the Meeting of the Board of Directors

Thursday, August 24, 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
AUGUST 24, 2000

ITEM NO 1 Minutes of July 20, 2000, Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of August 1, 2000, Board Meeting to be approved.
Board Decision: APPROVED

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

ITEM NO 4 Minutes of August 10, 2000, Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 5
Country VENEZUELA AP076105XX
Request for FINAL COMMITMENT

Applicant FIRST UNION NATIONAL BANK, NA, PHILADELPHIA PA
Borrower MINST OF FINANCE OF VENEZUELA, CARACAS VENEZUELA
Guarantor NONE
Buyer MINST DE LA DEFENSA, CARACAS VENEZUELA
End-user VENEZUELAN ARMED FORCES, CARACAS, MIRANDA 1010 VENEZUELA
Exporter AVE TRADING INC, MIAMI FL
Supplier NAVISTAR INTERNATIONAL CORP, CHICAGO IL
Supplier AVE TRADING INC, MIAMI FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FIRST UNION NATIONAL BANK, NA, PHILADELPHIA PA

Project Description CONSTRUCTION
Product Description DUMP TRUCK CHASSIS
Financed Amount USD 3,488,570
Repayment Term 5 YEARS

Board Decision APPROVED.

ITEM NO 6
Country VENEZUELA AP075942XX
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 A T N INDUSTRIES, MIAMI FL
Supplier GENERAL MOTORS CORPORATION, DETROIT MI
Supplier A T N INDUSTRIES, MIAMI FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender LLOYDS BANK PLC, MIAMI FL

Project Description HEAVY CONSTRUCTION_EQUIPMENT
Product Description TRUCKS
Financed Amount USD 17,605,152
Repayment Term 5 YEARS

Board Decision APPROVED.

ITEM NO 7
Country BRAZIL AP069258XB
Request for FINAL COMMITMENT

Applicant CITIBANK N A, NEW YORK NY
Borrower PETROLEO BRASILEIRO, S.A., RIO DE JANEIRO, RJ BRAZIL
Guarantor NONE
Buyer PETROLEO BRASILEIRO, S.A., RIO DE JANEIRO, RJ BRAZIL
End-user PETROLEO BRASILEIRO, S.A., RIO DE JANEIRO, RJ BRAZIL
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender CITIBANK LEASING SA ARRENDAMENT0 MERCANT, SAO PAULO, S.P. BRAZIL

Project Description OIL AND GAS EXPLORATION AND PRODUCTION
Product Description VARIOUS CAPITAL GOODS & SERVICES

Board Decision REFER TO US CONGRESS.

ITEM NO 8
Country ALGERIA AP075187XX
Request for FINAL COMMITMENT

Applicant SONATRACH, ALGIERS ALGERIA
Borrower SONATRACH, ALGIERS ALGERIA
Guarantor NONE
Buyer SONATRACH, ALGIERS ALGERIA
End-user SONATRACH, ALGIERS ALGERIA
Exporter BROWN & ROOT INTERNATIONAL INC., WILMINGTON DE
Supplier HALLIBURTON ENERGY SVCS INC, DUNCAN OK
Supplier MID SOUTH CONTROLS & SERVICES, HARVEY LA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK N A, NEW YORK NY

Project Name HASSI BERKINE SOUTH
Project Description OIL & GAS PRODUCTION
Product Description ENGINEERING & PROJECT SERVICES

Board Decision REFER TO US CONGRESS.

ITEM NO 9
Country ALGERIA AP076616XX
Request for FINAL COMMITMENT

Applicant AIR ALGERIE, ALGIERS ALGERIA
Borrower AIR ALGERIE, ALGIERS ALGERIA
Guarantor MINST OF FINANCE, ALGIERS ALGERIA
Buyer AIR ALGERIE, ALGIERS ALGERIA
End-user AIR ALGERIE, ALGIERS ALGERIA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender GOVCO INC., NEW YORK NY

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT

Board Decision REFER TO US CONGRESS.

ITEM NO 10
Country RUSSIA AP076613XX
Request for FINAL COMMITMENT

Applicant AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA RUSSIA
Borrower SPV/AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA
Guarantor MINST OF FINANCE, MOSCOW RUSSIA
Buyer SPV/AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA
End-user AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA RUSSIA
Exporter UNITED TECHNOLOGIES CORP, WINDSOR LOCKS CT
Supplier AIRDROME PARTS CO., LONG BEACH CA
Supplier ALLIED SIGNAL AEROSPACE, TORRANCE, CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Lessor SPV/AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA
Lessee AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA RUSSIA

Project Description AIR TRANSPORTATION
Product Description AIRCRAFT ENGINES

Board Decision REFER TO US CONGRESS.

MEETING OF BOARD OF DIRECTORS