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Summary of the Meeting of the Board of Directors

Thursday, July 26, 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 26, 2001

ITEM NO 6
Country CHINA (MAINLAND) AP077475XX
Request for FINAL COMMITMENT
Applicant BANK OF AMERICA N.A., CHARLOTTE NC
Borrower CHINA CONSTRUCTION BANK, BEIJING 100032 CHINA(MAINLAND)
Guarantor NONE
Buyer SHANGHAI AIRLINES, SHANGHAI 200335 CHINA(MAINLAND)
End-user SHANGHAI AIRLINES, SHANGHAI 200335 CHINA(MAINLAND)
Exporter BOEING COMPANY, THE, SEATTLE WA
Exporter VEDDER PRICE KAUFMAN KAMMHOLZ, CHICAGO IL
Exporter ADDITIONAL EXPORTERS
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier BANK OF AMERICA N.A., CHARLOTTE NC
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANK OF AMERICA N.A., CHARLOTTE NC
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 68,58,135
Repayment Term 12 YEARS
Board Decision APPROVED.

ITEM NO 7
Working Capital Guarantee No. AP076883XX
Request for FINAL COMMITMENT
Applicant FROST NATIONAL BANK, FORT WORTH TX
Gteed Lender FROST NATIONAL BANK, FORT WORTH TX
Borrower NUCLEAR LOGISTICS, INC., FORT WORTH TX
JOINTLY & SEVERALLY
Guarantor SEIKEN, ARON, FORT WORTH TX
Guarantor BELL, ARCHIE, FORT WORTH TX
Project Description NUCLEAR POWER PLANTS
Product Description ELECTRICAL EQUIPMENT & ENGINEERING SERVICES
EX-IM BANK LIABILITY (MILLIONS): USD1-USD5
Board Decision APPROVED.

ITEM NO 8
Country Review
Board Decision: APPROVED Country Limitation Schedule (CLS) changes
to be effective August 9, 2001

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MEETING OF BOARD OF DIRECTORS