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Summary of the Meeting of the Board of Directors

Wednesday, November 22, 2000
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTOR
NOVEMBER 22, 2000

NO 6
Country ALGERIA AP075744XX
Request for FINAL COMMITMENT

Applicant MINST OF FINANCE, ALGIERS ALGERIA
Borrower MINST OF FINANCE, ALGIERS ALGERIA
Guarantor NONE
Buyer MINISTERE DE LA DEFENSE NATIONALE, ALGIERS, ALGERIA
End-user ALGERIAN AIR FORCE, ALGIERS ALGERIA
Exporter NORTHROP GRUMMAN OVERSEAS CORP., LINTHICUM HEIGHTS MD
Supplier RAYTHEON AIRCRAFT COMPANY, WICHITA KS
Supplier NORTHROP GRUMMAN CORP., LINTHICUM HEIGHTS MD
Supplier ADDITIONAL SUPPLIERS

Project Name MULTI-MISSION SURVEILLANCE SYSTEM
Project Description NAT'L SECURITY - SURVEILLANCE AIRCRAFT
Product Description AIRCRAFT
Financed Amount USD 195,527,880
Repayment Term 10 YEARS

Board Decision APPROVED.

ITEM NO 7
Country MEXICO AP072875XX
Request for AMENDMENT OF FINAL COMMITMENT

Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
End-user PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Exporter ROLLS-ROYCE ENERGY SYSTEMS INC., MOUNT VERNON OH
Exporter SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Exporter ADDITIONAL EXPORTERS
Supplier SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Supplier BAROID DRILLING FLUIDS INC, CORPUS CHRISTI TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO NORTH AMERICA INC, CHICAGO IL

Project Name CANTARELL
Project Description OIL FIELD PRODUCTION ENHANCEMENT
Product Description COMPRESSORS, TURBINES

Board Decision APPROVED.

MEETING OF BOARD OF DIRECTORS