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Summary of the Meeting of the Board of Directors

Wednesday, November 1, 2000
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 1, 2000

ITEM NO 1 Market Window Institutions as Ex-Im Bank-Guaranteed Lenders
Board Decision: APPROVED

ITEM NO 2 Minutes of October 5, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3 Minutes of October 12, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 4 Minutes of October 17, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 5a COUNTRY: MEXICO
FOREIGN OBLIGOR: Groupo Minero Mexico, S.A. de C. V. (GMM)
Request for Medium-Term Delegated Authority
Board Decision: APPROVED

ITEM NO 5B
Country MEXICO AP076364XX
Request for FINAL COMMITMENT
Applicant GRUPO MINERO MEXICO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 06760 MEXICO
Borrower GRUPO MINERO MEXICO, S.A. DE C.V., CIUDAD DE MEXICO, DISTRITO FEDERAL 06760 MEXICO
Guarantor MEXICANA DE COBRE SA DE CV, MEXICO, DISTRITO F MEXICO
Guarantor MINERALES METALICOS DEL NORTE SA, MEXICO, DISTRITO F MEXICO
Guarantor AND ADDITIONAL GUARANTORS
Buyer MEXICANA DE COBRE SA DE CV, MEXICO, DISTRITO F MEXICO
Buyer MINERALES METALICOS DEL NORTE SA, MEXICO, DISTRITO F MEXICO
Buyer ADDITIONAL BUYERS
End-user MEXICANA DE COBRE SA DE CV, MEXICO, DISTRITO F MEXICO
End-user MINERALES METALICOS DEL NORTE SA, MEXICO, DISTRITO F MEXICO
End-user ADDITIONAL END-USERS
Exporter WESTERN MINING & SUPPLY, VALENCIA CA
Exporter RSR CORP., DALLAS TX
Exporter ADDITIONAL EXPORTERS
Supplier AIR PRODUCTS AND CHEMICALS, ALLENTOWN PA
Supplier HARNISCHFEGER CORPORATION, MILWAUKEE WI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANK OF AMERICA NA, LOS ANGELES CA
Project Description COPPER MINING
Product Description MINING MACHINERY AND EQUIPMENT
Financed Amount USD 21,445,054
Repayment Term 6 YEARS
Board Decision APPROVED
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MEETING OF BOARD OF DIRECTORS