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Summary of the Meeting of the Board of Directors

Thursday, March 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
MARCH 28, 2002

Resolution in Honor of John E. Robson, President and Chairman upon his death.
Board Decision: Adopted

ITEM NO 1 Minutes of March 7, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of March 14, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country BRAZIL AP076058XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower PETROBRAS INTERNACIONAL FINANCE CO, RIO DE JANEIRO CEP 200035.900
BRAZIL
Guarantor NONE
Buyer PETROLEO BRASILEIRO S.A., RIO DE JANEIRO, RJ BRAZIL
End-user PETROLEO BRASILEIRO S.A., RIO DE JANEIRO, RJ BRAZIL
Exporter WELLSTREAM INC, PANAMA CITY FL
Supplier WELLSTREAM INC, PANAMA CITY FL
Supplier EASTHAM FORGE INC, BEAUMONT TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Name MARLIM SUL
Project Description MARLIM SUL OFFSHORE OIL FIELD
Product Description FLEXIBLE PIPE FOR OIL FIELDS
Financed Amount USD 8,788,729
Repayment Term 8.5 YEARS
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS