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Summary of the Meeting of the Board of Directors

Thursday, June 6, 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
JUNE 6, 2002

ITEM NO. 1
EX-IM BANK 2002 RENEWABLE ENEREGY EXPORTS ADVISORY COMMITTEE
BOARD DECISION: APPOINTED MEMBERS, SUBJECT TO SATISFACTORY BACKGROUND CHECKS.

ITEM NO. 2
Working Capital Guarantee No. AP077633XX
Request for FINAL COMMITMENT

Applicant WASHINGTON TRUST BANK, SPOKANE WA
Applicant EXPORT FINANCE ASSISTANCE, SEATTLE WA
Lender WASHINGTON TRUST BANK, SPOKANE WA
Obligor RAHCO INTERNATIONAL, INC., SPOKANE WA
Guarantor HANSON, RICHARD W., SPOKANE WA
Product: WET SALT HARVESTERS
Ex-Im Bank Liability (Millions): USD5 - USD20
AP Availability Date 03/31/03
Board Decision: APPROVED

ITEM NO. 3
Working Capital Guarantee No. AP077118XX
Request for FINAL COMMITMENT (AMENDMENT)

Applicant SOUTHWEST BNCRPRATION TEXAS NA, HOUSTON TX
Lender SOUTHWEST BNCRPRATION TEXAS NA, HOUSTON TX
JOINTLY & SEVERALLY
Obligor(s) HORIZON OFFSHORE CONTRACTORS , INC., HOUSTON TX
HORIZON SUBSEA SERVICES INC., HOUSTON TX
HORIZON VESSELS INC., HOUSTON TX
HORIZEN LLC, HOUSTON TX
JOINTLY & SEVERALLY
Guarantor(s) HORIZON OFFSHORE, INC., HOUSTON TX
ECH OFFSHORE S DE RL DE CV
HORIZON OFFSHORE CONTRACTORS, LTD.
Product: OIL & GAS MARINE SERVICES
Ex-Im Bank Liability (Millions): USD20+
AP Availability Date 4/03/04
Board Decision APPROVED

ITEM NO. 4
COUNTRY REVIEW
BOARD DECISION: APPROVED COUNTRY LIMITATION SCHEDULE (CLS) CHANGES
TO BE EFFECTIVE JUNE 20, 2000.

MEETING OF BOARD OF DIRECTORS