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Summary of the Meeting of the Board of Directors

Tuesday, April 30, 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
APRIL 30, 2002

ITEM NO 1 Ex-Im Bank's 2002 Renewable Energy Exports Advisory Committee
Board Decision: Appointed members of the Ex-Im Bank Advisory Committee

ITEM NO 2 Pilot Medical Equipment Initiative Update
Board Decision: APPROVED, maintain as a pilot program for two more years

ITEM NO 3 Minutes of April 9, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 4
Country DOMINICAN REPUBLIC AP077577XX
Request for FINAL COMMITMENT
Applicant ALLFIRST BANK, BALTIMORE MD
Borrower DOM REP THRU SEC TEC DE LA PRESIDENCIA, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer SEC DE ESTADO DEPORTES EDUC FISICA Y REC, SANTO DOMINGO, DN DOMINICAN
REP
End-user SEC DE ESTADO DEPORTES EDUC FISICA Y REC, SANTO DOMINGO, DN DOMINICAN
REP
Exporter CHILD SAFE PRODUCTS CORP., AMITYVILLE NY
Supplier CHILD SAFE PRODUCTS CORP., AMITYVILLE NY
Supplier ADEL STEEL INC., ADEL GA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ALLFIRST BANK, BALTIMORE MD
Project Description CONSTRU - SPORTS & RECREATIONAL FACILIT.
Product Description ATHLETIC SURFACES, SPORTING EQUIPMENT
Financed Amount USD 54,124,697
Repayment Term 7 YEARS
Board Decision APPROVED

ITEM NO 5
Country DOMINICAN REPUBLIC AP077796XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower DR GOVT ACTING BY & THRU SEC TEC DE LA PRE, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer INSTITUTO DE SEGUROS SOCIALES, SANTO DOMINGO DOMINICAN REP
End-user INSTITUTO DE SEGUROS SOCIALES, SANTO DOMINGO DOMINICAN REP
Exporter MAYA ENTERPRISES INC, MIAMI FL
Supplier MAYA ENTERPRISES INC, MIAMI FL
Supplier HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Name CIBAO
Project Description HOSPITAL MODERNIZATION PROJECT
Product Description MEDICAL/HOSPITAL EQUIPMENT
Financed Amount USD 13,070,559
Repayment Term 8 YEARS
Board Decision APPROVED

TEM NO 6
Country DOMINICAN REPUBLIC AP077797XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower DR GOVT ACTING BY & THRU SEC TEC DE LA PRE, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer INSTITUTO DE SEGUROS SOCIALES, SANTO DOMINGO DOMINICAN REP
End-user INSTITUTO DE SEGUROS SOCIALES, SANTO DOMINGO DOMINICAN REP
Exporter MAYA ENTERPRISES INC, MIAMI FL
Supplier MAYA ENTERPRISES INC, MIAMI FL
Supplier HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Description ONCOLOGICAL HOSPITAL MODERNIZATION
Product Description MEDICAL/SURGICAL EQUIPMENT
Financed Amount USD 12,960,469
Repayment Term 8.5 YEARS
Board Decision APPROVED

ITEM NO 7
Country DOMINICAN REPUBLIC AP077914XX
Request for FINAL COMMITMENT
Applicant INTERNATIONAL BANK OF MIAMI N.A., MIAMI FL
Borrower DR GOVT ACTING BY & THRU SEC TEC DE LA PRE, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer HOSPITAL DEL LEGISLADOR, DOMINICAN REPUBLIC DOMINICAN REP
End-user HOSPITAL DEL LEGISLADOR, DOMINICAN REPUBLIC DOMINICAN REP
Exporter CARIMEX INC, MIAMI FL
Supplier INTERNATIONAL BANK OF MIAMI N.A., MIAMI FL
Supplier CARIMEX INC, MIAMI FL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender INTERNATIONAL BANK OF MIAMI N.A., MIAMI FL
Project Description HOSPITAL PROJECT
Product Description WATER FILTERATION
Financed Amount USD 43,976,215
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 8
Country DOMINICAN REPUBLIC AP077942XX
Request for FINAL COMMITMENT
Applicant INTERNATIONAL BANK OF MIAMI N.A., MIAMI FL
Borrower DR GOVT ACTING BY & THRU SEC TEC DE LA PRE, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer SEC DE ESTA DE SALUD PUB Y ASSIST SOCIAL, SANTO DOMINGO DOMINICAN REP
End-user SEC DE ESTA DE SALUD PUB Y ASSIST SOCIAL, SANTO DOMINGO DOMINICAN REP
Exporter CARIMEX INC, MIAMI FL
Supplier ARMSTRONG POWER TRADE, MIAMI FL
Supplier CARDINAL SCALE MFG CO, WEBB CITY MO
Supplier ADDITIONAL SUPPLIERS
Gteed Lender INTERNATIONAL BANK OF MIAMI N.A., MIAMI FL
Project Description HOSPITAL MODERNIZATION PROJECT
Product Description ELECTRIC DIESEL GENERATORS
Financed Amount USD 15,733,421
Repayment Term 8 YEARS
Board Decision APPROVED

ITEM NO 9
Country Review
Board Decision: APPROVED change in Country Limitation Schedule (CLS),
to be effective May 16, 2002

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MEETING OF BOARD OF DIRECTORS