SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 7, 2001

ITEM NO 5
Country VENEZUELA AP077160XX
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 DERCO AEROSPACE INC, MILWAUKEE WI
Supplier DERCO AEROSPACE INC, MILWAUKEE WI
Gteed Lender MELLON BANK NA, PITTSBURGH PA

Project Description NATL SECURITY - AIR TRANSPORT
Product Description AIRCRAFT PARTS/COMPONENTS

Board Decision REFER TO US CONGRESS
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