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Summary of the Meeting of the Board of Directors

Tuesday, December 19, 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
DECEMBER 19, 2000

ITEM NO 1 Minutes of November 22, 2000 Board Meeting to be approved.
Board Decision: APPROVED

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

ITEM NO 3
Country CHINA (MAINLAND) AP074774XX
Request for FINAL COMMITMENT
Applicant DEUTSCHE BANK NORTH AMERICA HOLDING CORP, NEW YORK NY
Borrower INDUSTRIAL & COMMERCIAL BANK OF CHINA, BEIJING 100036 CHINA(MAINLAND)
Guarantor NONE
Buyer BENXI IRON & STEEL CO., BENXI, LIAONING CHINA(MAINLAND)
End-user BENXI IRON & STEEL CO., BENXI, LIAONING CHINA(MAINLAND)
Exporter GENERAL ELECTRIC COMPANY, SALEM VA
Supplier GENERAL ELECTRIC COMPANY, SALEM VA
Supplier CIC CO., GLENSHAW PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEUTSCHE BANK NORTH AMERICA HOLDING CORP, NEW YORK NY
Project Name BENXI HOT STRIP MILL MODERNIZATION
Project Description HOT STRIP MILL UPGRADE
Product Description MAIN DRIVE POWER SUPPLY
Financed Amount USD 18,015,126
Repayment Term 2 YEARS
Board Decision APPROVED.

ITEM NO 4
Country CHINA (MAINLAND) LI076171XX
Request for AMENDMENT OF LETTER OF INTEREST
Applicant BERGEY WINDPOWER CO., INC., NORMAN OK
Borrower FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN CHINA(MAINLAND)
Guarantor NONE
Buyer XINJIANG HELP POORNESS OFFICE, XINJIANG PEOPLE'S REPUBLIC OF CHINA
CHINA(MAINLAND)
End-user XINJIANG HELP POORNESS OFFICE, XINJIANG PEOPLE'S REPUBLIC OF CHINA
CHINA(MAINLAND)
Exporter BERGEY WINDPOWER CO., INC., NORMAN OK
Supplier BERGEY WINDPOWER CO., INC., NORMAN OK
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC
Project Name XINJIANG WIND ELECTRIFICATION PROJECT
Project Description WIND/DIESEL HYBRID GENERATION
Product Description WIND TURBINES
Ex-Im Bank Liability (Millions) USD5 - USD20
LI Expiry Date 05/14/01
Board Decision APPROVED.

Item No. 5A
Country MEXICO
Request MEDIUM-TERM DELEGATED AUTHORITY
Obligor COMISION FEDERAL DE ELECTRICIDAD (CFE), Mexico City, Mexico
Guarantor NONE
Board Decision APPROVED.

ITEM NO 5B.
Country MEXICO AP061961XE
Request for FINAL COMMITMENT
Applicant CREDIT LYONNAIS GLOBAL PARTNERS, NEW YORK NY
Borrower COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL
MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL
MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL
MEXICO
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender CREDIT LYONNAIS GLOBAL PARTNERS, NEW YORK NY
Project Description ELECTRIC POWER TRANSMISSION
Product Description ELEC GENERATOR, TRANSMISSION & EQUIPMENT
Financed Amount USD 20,550,000
Repayment Term 5 YEARS
Board Decision APPROVED.

ITEM NO 6
Country RUSSIA AP070202XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant ABB STRUCTURED FINANCE (AMERICAS) INC., STAMFORD CT
Applicant ABB STRUCTURED FINANCE (EXPORT BANK), ZURICH CH-8050 SWITZERLAND
Borrower TYUMEN OIL COMPANY, MOSCOW, 113093 RUSSIA RUSSIA
Guarantor SAMOTLORNEFTEGAZ, NIZHNEVARTOVSK, TYUMEN REGION 626440 RUSSIA
Buyer JSC RYAZAN OIL REFINERY, RYAZAN, RYAZAN REGION RUSSIA
End-user JSC RYAZAN OIL REFINERY, RYAZAN, RYAZAN REGION RUSSIA
Exporter ABB LUMMUS GLOBAL INC, BLOOMFIELD NJ
Supplier ABB LUMMUS GLOBAL INC, BLOOMFIELD NJ
Supplier CRITERION CATALYST COMPANY, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CHASE MANHATTAN BANK, NEW YORK NY
Project Name RYAZAN REFINERY MODERNIZATION
Project Description PETROLEUM REFINERY UPGRADE
Product Description ENGINEERING SERVICES AND EQUIPMENT
Financed Amount Increase from USD197,639,788 to USD231,550,294
Repayment Term 8 YEARS
Board Decision APPROVED.

ITEM NO 7
Country RUSSIA AP076593XX
Request for FINAL COMMITMENT
Applicant ALROSA COMPANY LIMITED, MIRNY 678170, REP OF SAKHA RUSSIA
Borrower SPECIAL PURPOSE ENTITY, N/K BERMUDA
Guarantor NONE
Buyer SPECIAL PURPOSE ENTITY, N/K BERMUDA
End-user ALROSA COMPANY LIMITED, MIRNY 678170, REP OF SAKHA RUSSIA
Exporter BATEMAN ENGINEERING INC, DENVER CO
Supplier BATEMAN ENGINEERING INC, DENVER CO
Supplier CATERPILLAR FINCL SVCS CORP, PEORIA IL
Gteed Lender CHASE MANHATTAN BANK NA, THE, NEW YORK NY
Project Name NYURBA MINE PROJECT
Project Description DIAMOND ORE PROCESSING FACILITY
Product Description MINE PROCESSING EQUIPMENT & SERVICES
Financed Amount USD 91,522,111
Repayment Term 8 YEARS
Board Decision APPROVED.

ITEM NO 8
Country SOUTH AFRICA AP076774XX
Request for FINAL COMMITMENT
Applicant GATX CAPITAL CORP., SAN FRANCISCO CA
Applicant FLIGHTLEASE AG, ZURICH SWITZERLAND
Borrower (3)SPCS/GATX CAPITAL CORP, GEORGETOWN, GRAND CAYMAN ISLANDS
CAYMAN ISLANDS
Borrower FLIGHTLEASE GUERNSEY, ST PETER PORT, GUERNSEY GY1 4HY UNITED KINGDOM
Guarantor NONE
Buyer (3)SPCS/GATX CAPITAL CORP, GEORGETOWN, GRAND CAYMAN ISLANDS
CAYMAN ISLANDS
Buyer FLIGHTLEASE GUERNSEY, ST PETER PORT, GUERNSEY GY1 4HY UNITED KINGDOM
End-user SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CITIBANK N.A., NEW YORK NY
Lessor (3)SPCS/GATX CAPITAL CORP, GEORGETOWN, GRAND CAYMAN ISLANDS
CAYMAN ISLANDS
Lessor FLIGHTLEASE GUERNSEY, ST PETER PORT, GUERNSEY GY1 4HY UNITED KINGDOM
Lessee SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERRED TO US CONGRESS

MEETING OF BOARD OF DIRECTORS