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Summary of the Meeting of the Board of Directors

Friday, January 4, 2002
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 4, 2002

ITEM NO 1
Country BULGARIA AP077976XX
Request for FINAL COMMITMENT

Applicant BANK OF NEW YORK COMPANY INC, NEW YORK NY
Borrower FIRST INVESTMENT BANK, SOFIA 1000 BULGARIA
Guarantor NONE
Buyer FIN METALS HOLDING, SOFIA 1612 BULGARIA
End-user FIN METALS HOLDING, SOFIA 1612 BULGARIA
Exporter BELL HELICOPTER TEXTRON INC, HURST TX
Supplier BELL HELICOPTER TEXTRON INC, HURST TX
Gteed Lender BANK OF NEW YORK COMPANY INC, NEW YORK NY
Cofin ECA EXPORT DEVELOPMENT CORPORATION, OTTAWA K1A 1K3 CANADA

Project Description DIVERSIFIED CONGLOMERATE
Product Description (1) 407-VFR HELICOPTER W/SPARE PARTS
Financed Amount USD 1,622,365
Repayment Term 3 YEARS

Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS