EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 7, 2001

ITEM NO. 1 Minutes of August 16, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO. 2 Minutes of August 23, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country VENEZUELA AP076965XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer MINST OF DEFENSE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
End-user VENEZUELAN AIR FORCE, CARACAS VENEZUELA
Exporter BARFIELD INSTRUMENTS, INC., MIAMI FL
Supplier DERCO AEROSPACE INC, MILWAUKEE WI
Supplier ROCKWELL COLLINS INC, CEDAR RAPIDS IA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name SOCIAL ROUTES PROGRAM
Project Description NATL SECURITY - AIR FORCE SOCIAL ROUTES PROGRAM
Product Description AIRCRAFT INSTRUMENTATION

Board Decision REFER TO US CONGRESS

ITEM NO 4
Country VENEZUELA AP076303XX
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 MINST OF DEFENSE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
End-user VENEZUELAN AIR FORCE, CARACAS VENEZUELA
Exporter ROLLS-ROYCE ENGINE SERVICES INC., OAKLAND CA
Supplier ROLLS-ROYCE ENGINE SERVICES INC., OAKLAND CA
Supplier PACIFIC PROPELLOR CORP., KENT WA
Gteed Lender MELLON BANK NA, PITTSBURGH PA

Project Description NATL SECURITY - AIR TRANSPORT
Product Description ENGINE REPAIR SERVICES

Board Decision REFER TO US CONGRESS

MEETING OF BOARD OF DIRECTORS