EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 26, 2001

ITEM NO 4
Country VENEZUELA AP077248XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN ARMED FORCES, CARACAS, MIRANDA 1010 VENEZUELA
Exporter A T N INDUSTRIES INC, MIAMI FL
Supplier A T N INDUSTRIES INC, MIAMI FL
Supplier STANLEY WORKS, THE, NEW BRITAIN CT
Gteed Lender LLOYDS TSB BANK PLC, MIAMI FL
Project Description NATIONAL SECURITY
Product Description HYDRAULIC TOOLS
Board Decision REFERRED TO US CONGRESS.

ITEM NO 5
Country VENEZUELA AP075941XX
Request for FINAL COMMITMENT
Applicant MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer CONSORCIO PENTAMAT, C.A., DISTRITO FEDERAL 1060 VENEZUELA
End-user VENEZUELAN NAVY, CARACAS VENEZUELA
Exporter A T N INDUSTRIES INC, MIAMI FL
Supplier A T N INDUSTRIES INC, MIAMI FL
Supplier PALL CORPORATION, GREENVALE NY
Gteed Lender LLOYDS TSB BANK PLC, MIAMI FL
Project Description NATIONAL SECURITY
Product Description WATER PURIFICATION SYSTEMS
Financed Amount USD 5,201,409
Repayment Term 5 YEARS
Board Decision APPROVED.

MEETING OF BOARD OF DIRECTORS