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Summary of the Meeting of the Board of Directors

Thursday, October 4, 2001
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 4, 2001

ITEM NO. 1 Minutes of September 7, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO. 2 Minutes of September 17, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO. 3 Minutes of September 20, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO. 4 WITHDRAWN

ITEM NO. 5
Country TURKEY AP077217XX
Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY
Borrower ALTEK ALARKO ELEK SAN TESIS ISLET VE TIC, ISTANBUL 80080 TURKEY
Guarantor TURKIYE IS BANKASI, FOREIGN DEPT, ANKARA TURKEY
Buyer ALTEK ALARKO ELEK SAN TESIS ISLET VE TIC, ISTANBUL 80080 TURKEY
End-user ALTEK ALARKO ELEK SAN TESIS ISLET VE TIC, ISTANBUL 80080 TURKEY
Exporter GE INTERNATIONAL, INC., HOUSTON TX
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Cofin ECA GARANTI-INSTITUTTET FOR EKSPORTKREDIT, OSLO 0122 NORWAY

Project Name KIRKLARELI
Project Description KIRKLARELI COMBINED CYCLE GAS PWR PLANT
Product Description 2 LM2500 GAS TURBINES
Financed Amount USD 20,588,652
Repayment Term 10 YEARS
Board Decision APPROVED

Item No. 6 Resolution in Honor of Elaine Stangland, Deputy General Counsel
and Secretary, upon her resignation
Board Decision: Adopted

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MEETING OF BOARD OF DIRECTORS