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Summary of the Meeting of the Board of Directors

Thursday, February 28, 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
February 28, 2002

ITEM NO 1 Minutes of January 31, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of February 7, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country THAILAND AP076451XX
Request for FINAL COMMITMENT
Applicant SHIN SATELLITE PUBLIC CO. LTD., NONTHABURI 11000 THAILAND
Borrower SHIN SATELLITE PUBLIC CO. LTD., NONTHABURI 11000 THAILAND
Guarantor NONE
Buyer SHIN SATELLITE PUBLIC CO. LTD., NONTHABURI 11000 THAILAND
End-user SHIN SATELLITE PUBLIC CO. LTD., NONTHABURI 11000 THAILAND
Exporter SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier EMCORE CORP, ALBUQUERQUE NM
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK N A, NEW YORK NY
Project Name IPSTAR
Project Description SATELLITE TELECOMMUNICATIONS PROJECT
Product Description PROPULSION SYSTEM
Financed Amount USD 251,564,980
Repayment Term 8 YEARS
Board Decision APPROVED

ITEM NO 4
Country CHINA (MAINLAND) AP075966XX
Request for FINAL COMMITMENT
Applicant COMERICA BANK, INGLEWOOD CA
Borrower CHINA CONSTRUCTION BANK, BEIJING 100032 CHINA(MAINLAND)
Guarantor NONE
Buyer CHINA NATIONAL TECHNICAL IMPORT & EXPORT, BEIJING CHINA(MAINLAND)
End-user CHINA STATE ENVIRONMENTAL PROTECTION ADM, BEIJING CHINA(MAINLAND)
Exporter DASIBI ENVIRONMENTAL CORP., GLENDALE CA
Supplier DASIBI ENVIRONMENTAL CORP., GLENDALE CA
Gteed Lender COMERICA BANK, INGLEWOOD CA
Project Name AIR POLLUTION MONITORING - PHASE II
Project Description AIR POLLUTION MONITORING - PHASE II
Product Description (155) AIR MONITORING STATIONS
Financed Amount USD 10,246,956
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 5
Country RUSSIA AP076621XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower CITY OF ST. PETERSBURG, ST. PETERSBURG 198013 RUSSIA
Guarantor NONE
Buyer CITY OF ST. PETERSBURG, ST. PETERSBURG 198013 RUSSIA
End-user CITY OF ST. PETERSBURG, ST. PETERSBURG 198013 RUSSIA
Exporter ENERGY SMART, INC., BUFFALO NY
Supplier REFLECT-A-LIGHT INC., PALATKA FL
Supplier ENERGY SMART, INC., BUFFALO NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Description RETROFIT FLUORESCENT LIGHTING
Product Description COMMERCIAL FLUORESCENT FIXTURES
Financed Amount USD 15,645,000
Repayment Term 5 YEARS
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS