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Summary of the Meeting of the Board of Directors

Thursday, August 2, 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
AUGUST 2, 2001

ITEM NO 1 Minutes of July 19, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country MEXICO AP076371XX
Request for FINAL COMMITMENT
Applicant STANDARD CHARTERED BANK, NEW YORK NY
Borrower COMISION FEDERAL DE ELECTRIDAD, MEXICO DF. 0600 MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRIDAD, MEXICO DF. 0600 MEXICO
End-user COMISION FEDERAL DE ELECTRIDAD, MEXICO DF. 0600 MEXICO
Exporter SIEMENS WESTINGHOUSE POWER CORP, ORLANDO FL
Supplier SIEMENS WESTINGHOUSE POWER CORP, ORLANDO FL
Supplier STANDARD CHARTERED BANK, NEW YORK NY
Supplier SIEMENS WESTINGHOUSE POWER CORP, CHARLOTTE NC
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Project Name EL ENCINO & EL SAUZ II
Project Description TWO 130MW SIMPLE CYCLE POWER PLANTS
Product Description GAS TURBINE & SPARE PARTS
Board Decision REFER TO US CONGRESS.

ITEM NO 3
Country KOREA, REPUBLIC OF AP077531XX
Request for FINAL COMMITMENT
Applicant KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Borrower SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Guarantor KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Buyer SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, THE, SEATTLE WA
Supplier BOEING COMPANY, THE, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORPORATION, E HARTFORD CT
Gteed Lender CITIBANK N.A., CENTRAL DISTRICT, HONG KONG HONG KONG
Lessor SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Lessee KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO US CONGRESS.

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MEETING OF BOARD OF DIRECTORS