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Summary of the Meeting of the Board of Directors

Thursday, November 15, 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
NOVEMBER 15, 2001

Item No 1 Annual Review of the Jordanian Framework Agreement
Board Decision: APPROVED through September 15, 2002

Item No 2 Minutes of October 11, 2001 Board Meeting to be approved.
Board Decision: APPROVED

Item No 3 Minutes of October 18, 2001 Board Meeting to be approved.
Board Decision: APPROVED

Item No 4 Minutes of October 25, 2001 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 5
Country RUSSIA PC077195XX
Request for PRELIMINARY COMMITMENT

Applicant HEWLETT-PACKARD COMPANY, PALO ALTO CA
Borrower VNESHECONOMBANK, MOSCOW, 107078 RUSSIA
Guarantor NONE
Buyer VO GOSCONSIM, MOSCOW 113324 RUSSIA
End-user OFFICE OF THE PROSECUTOR GENERAL, MOSCOW RUSSIA
Exporter HEWLETT-PACKARD COMPANY, PALO ALTO CA
Supplier HEWLETT-PACKARD COMPANY, PALO ALTO CA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN DC

Project Description WIDE AREA NETWORK
Product Description DATA MANAGEMENT SYSTEM
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 05/15/02
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS