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Summary of the Meeting of the Board of Directors

Thursday, January 17, 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 17, 2002

ITEM NO 1 Minutes of January 4, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country RUSSIA AP077949XX
Request for FINAL COMMITMENT
Applicant COMMERZBANK, RYE NY
Borrower COMMERCIAL BANK MOSCOW BUSINESS WORLD, MOSCOW 117049 RUSSIA
Guarantor NONE
Buyer OOO LEASING PROMHOLD, MOSCOW 103918 RUSSIA
End-user OOO SEREBRO MAGADANA, MAGADAN 685000 RUSSIA
Exporter ATLAS COPCO WAGNER INC, PORTLAND OR
Supplier ATLAS COPCO WAGNER INC, PORTLAND OR
Supplier CATERPILLAR AMERICAS CO, PEORIA IL
Gteed Lender COMMERZBANK AG, NEW YORK NY
Lessor OOO LEASING PROMHOLD, MOSCOW 103918 RUSSIA
Lessee OOO SEREBRO MAGADANA, MAGADAN 685000 RUSSIA
Project Description MINE OPERATION
Product Description 2 WHEEL LOADERS, 2 BULLDOZERS, 2 TRUCKS
Financed Amount USD 3,213,905
Repayment Term 5 YEARS
Board Decision APPROVED.

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MEETING OF BOARD OF DIRECTORS