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Summary of the Meeting of the Board of Directors

Tuesday, November 20, 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 20, 2001

Item No. 1a.
Country: RUSSIA Policy No.:ESSA-229708
Request for: Insurance Committment
Policy Type: Short-Term Single Buyer
Coverage Type/Term: Comprehensive/ST

Insured: V.G. Enterprises Inc. of Waconia, Mn 55387-1738
Obligor: ZAO LandAnd, Moscow, Russia
Guarantor: Investment Banking Corporation, Moscow, Russia
End-Users: Various Russian Buyers
Exporter: V.G. Enterprises Inc. of Waconia, Mn 55387-1738
Suppliers: The Toro Company, Bloomington, MN 55420-1196
Arctic Cat Sale Inc., Thief River Falls, MN 56701-2736
Broker: Structured Trade Services, LLC
Product/Use: Equipment for ground grooming and snow removal
Ex-Im Liability (Millions) USD0 - USD1
Board Decision: APPROVED

Item No. 1b.
Country: RUSSIA
Investment Banking Corp., Moscow, Russia
Request for Short-term Special Delegated Authority
Board Decision: APPROVED

MEETING OF BOARD OF DIRECTORS