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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

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 6, 2001

Item No. 3 Policy No.: MSM-E-222646
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: Pemica, Inc., Miami, FL 33166-2344
Suppliers: Caterpillar, Inc., Peoria, IL 61629-0002
Grove U.S., L.L.C., Shady Grove, PA 17256-0021
Additional Suppliers
Broker: Johnstone Downey Klein, Inc., Columbus, OH
Products: Disaster Relief and Reconstruction Equipment
Ex-Im Liability (Millions) USD5 - USD20
Board Decision: Approved
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MEETING OF BOARD OF DIRECTORS