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Summary of the Meeting of the Board of Directors

Friday, July 6, 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
JULY 6, 2001

ITEM NO 1
Country VENEZUELA AP077373XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer TURBINAS Y MECANICAS, C.A., CARACAS 1064 VENEZUELA
Buyer MERUVI DE VENEZUELA C.A., CARACAS 1070 VENEZUELA
End-user COMP ANONIMA DE ADMIN Y FOMENTO ELEC, CARACAS 1070 VENEZUELA
Exporter GENERAL ELECTRIC CO, ATLANTA GA
Supplier GENERAL ELECTRIC CO, ATLANTA GA
Supplier GENERAL ELECTRIC INTERNATIONAL, SHELTON CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name ALFREDO SALAZAR, TACHIRA, PUNTO FIJO
Project Description REHABILITATION OF THREE POWER PLANTS
Product Description GAS TURBINES AND CONTROL SYSTEMS
Financed Amount USD 29,410,688
Repayment Term 8 YEARS
Board Decision APPROVED.

Item No. 2 Policy No.: MSM-E-222588
Country: Venezuela
Request for: Insurance Policy (New)
Policy Type: Single Sale/ Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: Banco Santander Central Hispano, New York, NY 10022-4604
Buyer/Obligor: Ministry of Finance of the Bolivarian Republic of Venezuela, Caracas, Venezuela
Guarantor: None
End-User: Ministry of Defense of the Bolivarian Republic of Venezuela, Caracas, Venezuela
Exporter: Sola Trading C.A., Inc., Miami, FL 33176-7504
Supplier: Blue Bird Corporation, Macon, GA 31210-1752
Broker: Johnstone Downey Klein, Inc., Columbus, OH
Product: Autobuses
Ex-Im Liability (Millions) USD5 - USD20
Board Decision: Approved

MEETING OF BOARD OF DIRECTORS