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Summary of the Meeting of the Board of Directors

Thursday, April 25, 2002
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 25, 2002

ITEM NO 1
Country UNITED STATES OF AMERICA AP077971XX
Request for FINAL COMMITMENT
Applicant GATX FINANCIAL CORPORATION, SAN FRANCISCO CA
Borrower SPC/GATX FINANCIAL CORP, CAYMAN ISLANDS CAYMAN ISLANDS
Guarantor GATX FINANCIAL CORPORATION, SAN FRANCISCO CA
Guarantor GATX CORPORATION, CHICAGO IL
Buyer SPC/GATX FINANCIAL CORP, CAYMAN ISLANDS CAYMAN ISLANDS
End User INTER AIRLINES, BARINAKLAR, ANTALYA TURKEY
End User GOL TRANSPORTES AEREOS LTDA., SAN BERNARDO CO CAMPO ? BRAZIL
End User TRAVEL SERVIS AIRLINES, 182 00 PRAHA 8 CZECH REPUBLIC
End User MIAT MONGOLIAN AIRLINES, BUYANT?UKHAA, ULAANBAAT MONGOLIA
End User SUN EXPRESS AIRLINES, ANTALYA TURKEY
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE*, SEATTLE WA
Gteed Lender BARCLAYS BANK PLC, NEW YORK NY
Lessor SPC/GATX FINANCIAL CORP, CAYMAN ISLANDS CAYMAN ISLANDS
Lessee SPC#2/GATX FINANCIAL CORP, GRAND CAYMAN CAYMAN ISLANDS
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 396,822,827
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 2
Country AUSTRIA AP078200XX
Request for FINAL COMMITMENT
Applicant AUSTRIAN AIRLINES LEASE & FINANCE CO LTD, ST. PETER PORT GUERNSEY
GY14EE, UK
Borrower SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS
Guarantor AUSTRIAN AIRLINES (AUA), VIENNA AUSTRIA
Guarantor TYROLEAN AIRWAYS, NA AUSTRIA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS
End-user LAUDA AIR, VIENNA AUSTRIA
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITICORP NORTH AMERICA INC, NEW YORK NY
Lessor SPV/AUSTRIAN AIRLINES LEASE & FINANCE CO, CAYMAN ISLANDS CAYMAN ISLANDS
Lessee AUSTRIAN AIRLINES LEASE & FINANCE CO LTD, ST. PETER PORT GUERNSEY
GY14EE, UK
Lessee LAUDA AIR, VIENNA AUSTRIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO US CONGRESS

ITEM NO 3
Country ISRAEL AP078163XX
Request for FINAL COMMITMENT
Applicant EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Borrower SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Guarantor NONE
Buyer SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
End-user EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender CITIBANK N.A., NEW YORK NY
Lessor SPV/EL AL ISRAEL AIRLINES, TEL AVIV ISRAEL
Lessee EL AL ISRAEL AIRLINES LTD, TEL AVIV ISRAEL
Cofin ECA EXPORT CREDITS & GUARANTEE DEPT (ECGD), LONDON UNITED KINGDOM
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO US CONGRESS

ITEM NO 4
Country MALAYSIA, FEDERATION OF AP077775XX
Request for FINAL COMMITMENT
Applicant MALAYSIAN AIRLINE SYSTEM BERHAD, KUALA LUMPUR, SELANGOR 502 50 MALAYSIA
Borrower MINST OF FINANCE OF MALAYSIA, SELANGOR MALAYSIA
Guarantor NONE
Buyer AIRCRAFT BUSINESS MALAYSIA, KUALA LUMPUR, MALAYSIA MALAYSIA
End-user MALAYSIAN AIRLINE SYSTEM BERHAD, KUALA LUMPUR, SELANGOR 502 50 MALAYSIA
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier BOEING COMPANY, THE*, SEATTLE WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITICORP NORTH AMERICA INC, NEW YORK NY
Lessor AIRCRAFT BUSINESS MALAYSIA, KUALA LUMPUR, MALAYSIA MALAYSIA
Lessee MALAYSIAN AIRLINE SYSTEM BERHAD, KUALA LUMPUR, SELANGOR 502 50 MALAYSIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO US CONGRESS

ITEM NO 5a
Country MEXICO AP076455XX
RE: Finding of No Significant Impact Under NEPA
Applicant CITIBANK N.A., NEW YORK NY
Borrower FUERZA Y ENERGIA DE NACO NOGALES, COLONIA LOMAS DE CHAPULTEPEC 11000
MEXICO
Guarantor NONE
Buyer FUERZA Y ENERGIA DE NACO NOGALES, COLONIA LOMAS DE CHAPULTEPEC 11000
MEXICO
End-user FUERZA Y ENERGIA DE NACO NOGALES, COLONIA LOMAS DE CHAPULTEPEC 11000
MEXICO
Exporter SIEMANS WESTINGHOUSE PWR CORP, ORLANDO FL
Supplier SIEMANS WESTINGHOUSE PWR CORP, ORLANDO FL
Supplier BALCKE?DURR CONSOLIDATED INC, TAMPA FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK N.A., NEW YORK NY
Project Name NACO NOGALES
Project Description COMBINED CYCLE POWER PLANT
Product Description COMBUSTION TURBINES & ACCESSORIES
Board Decision ADOPTED A FINDING OF NO SIGNIFICANT IMPACT UNDER NEPA

ITEM NO 5b
Country MEXICO AP076455XX
Request for FINAL COMMITMENT
Applicant CITIBANK N.A., NEW YORK NY
Borrower FUERZA Y ENERGIA DE NACO NOGALES, COLONIA LOMAS DE CHAPULTEPEC 11000
MEXICO
Guarantor NONE
Buyer FUERZA Y ENERGIA DE NACO NOGALES, COLONIA LOMAS DE CHAPULTEPEC 11000
MEXICO
End-user FUERZA Y ENERGIA DE NACO NOGALES, COLONIA LOMAS DE CHAPULTEPEC 11000
MEXICO
Exporter SIEMANS WESTINGHOUSE PWR CORP, ORLANDO FL
Supplier SIEMANS WESTINGHOUSE PWR CORP, ORLANDO FL
Supplier BALCKE?DURR CONSOLIDATED INC, TAMPA FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK N.A., NEW YORK NY
Project Name NACO NOGALES
Project Description COMBINED CYCLE POWER PLANT
Product Description COMBUSTION TURBINES & ACCESSORIES
Financed Amount USD 97,437,000
Repayment Term 14 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS