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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

ITEM NO 1 African Pilot Program Extension
Board Decision: APPROVED extension through February 1, 2001

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

ITEM NO 3 Minutes of November 8, 2000 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 4 Minutes of November 14, Special Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 5
Country UZBEKISTAN AP076191XX
Request for FINAL COMMITMENT

Applicant ABN AMRO BANK N.V., CHICAGO IL
Borrower UZBEKNEFTEGAS, TASHKENT 700047 UZBEKISTAN
Guarantor MINST OF FINANCE, 5 TASHKENT 700078 UZBEKISTAN
Buyer UZBEKNEFTEGAS, TASHKENT 700047 UZBEKISTAN
End-user UZBEKNEFTEGAS, TASHKENT 700047 UZBEKISTAN
Exporter BATEMAN ENGINEERING INC, DENVER CO
Supplier DRESSER-RAND COMPANY, OLEAN NY
Supplier BATEMAN ENGINEERING INC, DENVER CO
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL

Project Name SHURTAN GAS COMPRESSION STATION
Project Description NATURAL GAS PRODUCTION
Product Description TURBINE COMPRESSORS
Financed Amount USD 103,460,522
Repayment Term 5 YEARS

Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS