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Summary of the Meeting of the Board of Directors

Thursday, June 21, 2001
 
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
JUNE 21, 2001

Item No 1 Minutes of June 7, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country VENEZUELA AP076050XX
Request for FINAL COMMITMENT
Applicant MORGAN STANLEY & CO INC, NEW YORK NY
Borrower CORPOGUANIPA, S.A., CARACAS 1050 VENEZUELA
Borrower HAMACA HOLDING, LLC, LECHERIAS, ESTADO ANZOATEGUI VENEZUELA
Guarantor NONE
Buyer PETROLERA AMERIVIN, S.A., LECHERIAS, ESTADO ANZOATEGUI VENEZUELA
End-user PETROLERA AMERIVIN, S.A., LECHERIAS, ESTADO ANZOATEGUI VENEZUELA
Exporter MORGAN STANLEY & CO INC, NEW YORK NY
Exporter PHILLIPS PETROLEUM COMPANY, BARTLESVILLE OK
Exporter ADDITIONAL EXPORTERS
Supplier FLUOR ENTERPRISES, ALISO VIEJO CA
Supplier MORGAN STANLEY & CO INC, NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Gteed Lender WESTDEUTSCHE LANDESBANK, NEW YORK NY
Project Name HAMACA
Project Description HAMACA HEAVY OIL UPGRADING
Product Description ENGINEERING & PROCUREMENT SERVICES
Financed Amount USD 627,600,198
Repayment Term 14 YEARS
Board Decision APPROVED.

ITEM NO 3
Country RUSSIA AP076319XX
Request for FINAL COMMITMENT
Applicant DEUTSCHE BANK AKTIENGESELLSCHAFT, NEW YORK NY
Borrower VNESHECONOMBANK, MOSCOW 103626 RUSSIA
Guarantor NONE
Buyer VO GOSCONSIM, MOSCOW 113324 RUSSIA
End-user MINST OF HEALTH, MOSCOW RUSSIA
Exporter OHIO MEDICAL INSTRUMENT CO., INC., CINCINNATI OH
Supplier OHIO MEDICAL INSTRUMENT CO., INC., CINCINNATI OH
Supplier BECKMAN COULTER INC, FULLERTON CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender DEUTSCHE BANK AKTIENGESELLSCHAFT, NEW YORK NY
Project Name RUSSIAN CHILDREN'S CLINICAL HOSPITAL
Project Description HOSPITAL EQUIPMENT MODERNIZATION
Product Description HOSPITAL & MEDICAL EQUIPMENT
Financed Amount USD 44,132,250
Repayment Term 4.5 YEARS
Board Decision APPROVED.

MEETING OF BOARD OF DIRECTORS