EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 9, 2002

ITEM NO 1 Minutes of March 21, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of March 28, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country VENEZUELA AP075592XX
Request for FINAL COMMITMENT

Applicant BAYERISCHE VEREINSBANK AG, NEW YORK NY
Borrower MINST OF FINANCE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
Guarantor NONE
Buyer MINST OF DEFENSE OF THE BOLIVARIAN REP, CARACAS VENEZUELA
End?user HOSPITAL MILITAR DR.CARLOS ARVELO, SAN MARTIN, CARACAS VENEZUELA
Exporter SIEMENS MEDICAL SYSTEMS INC, ISELIN NJ
Supplier SIEMENS MEDICAL SYSTEMS INC, ISELIN NJ
Supplier SIEMENS MEDICAL SYSTEMS, INC., DANVERS MA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BAYERISCHE VEREINSBANK AG, NEW YORK NY

Project Description NATIONAL SECURITY?HOSPITAL EQUIPMENT
Product Description ONCOLOGY SYSTEM
Financed Amount USD 1,879,599
Repayment Term 4 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS