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Summary of the Meeting of the Board of Directors

Friday, September 28, 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
SEPTEMBER 28, 2001

ITEM NO 9
Country DOMINICAN REPUBLIC AP076552XX
Request for FINAL COMMITMENT

Applicant SUNTRUST BANK CENTRAL FLA N A, ORLANDO FL
Borrower DOM REP THRU_SEC TEC DE LA PRESIDENCIA, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer SEC DE ESTADO DE LAS FUERZAS ARMADAS, SANTO DOMINGO DOMINICAN REP
End-user SEC DE ESTADO DE LAS FUERZAS ARMADAS, SANTO DOMINGO DOMINICAN REP
Exporter R.O.& G. INTERNATIONAL TRADING CORP., PEMBROKE PINES FL
Supplier CAROLINA GROWLER INC., ALEXANDRIA VA
Supplier ROBINSON HELICOPTER COMPANY, TORRANCE CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SUNTRUST BANK, ATLANTA GA

Project Description PUBLIC HEALTH AND SAFETY
Product Description JEEP LIKE VEHICLES, LIGHT HELECOPTERS, TRAINING

Board Decision REFER TO US CONGRESS

ITEM NO 10
COUNTRY: MEXICO
Petr?leos Mexicanos, S.A. (PEMEX), Mexico DF, Mexico
Request for Short- and Medium-Term Delegated Authority

Obligor(s): 1) For all medium-term transactions Petr?leos Mexicanos, SA (PEAMEX),Mexico
DF, Mexico
2) For short-term transactions, either Petr?leos Mexicanos or any one of
the three following wholly owned subsidiaries:
PEMEX- Exploracion y Produccion, Mexico D.F., Mexico
Pemex- Refinacion, Mexico D.F., Mexico
PEMEX- Gas y Petroquimica Basica, Mexico D.F., Mexico

Guarantor: 1) For all medium-term transactions
PEMEX- Exploracion y Produccion
Pemex- Refinacion
PEMEX- Gas y Petroquimica Basica
2) For short-term transactions, guarantors are not required for short-term transactions

Board Decision: APPROVED

MEETING OF BOARD OF DIRECTORS