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Summary of the Meeting of the Board of Directors

Thursday, June 13, 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 13, 2002

ITEM NO 1 Minutes of May 23, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country TURKEY AP061856XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Borrower MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Buyer MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
End-user MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Gteed Lender JPMORGAN CHASE BANK, BROOKLYN NY
Project Description NATIONAL SECURITY
Product Description HELICOPTERS
Board Decision APPROVED

ITEM NO 3
Country INDONESIA AP071105XX
Request for AMENDMENT OF FINAL COMMITMENT (TIED AID)
Applicant MINST OF FINANCE, JAKARTA PUSAT INDONESIA
Borrower MINST OF FINANCE, JAKARTA PUSAT INDONESIA
Guarantor NONE
Buyer MINST OF POPULATION & WELFARE, HALIM PERDANAKUSUMA, JAKARTA 13650
INDONESIA
End-user MINST OF POPULATION & WELFARE, HALIM PERDANAKUSUMA, JAKARTA 13650
INDONESIA
Exporter INTERNATIONAL BUS MCHS CORP, WASHINGTON DC
Supplier INTERNATIONAL BUS MCHS CORP, GAITHERSBURG MD
Supplier INTERNATIONAL BUS MCHS CORP, AUSTIN TX
Supplier ADDITIONAL SUPPLIERS
Project Description INFORMATION MANAGEMENT SYSTEM
Product Description COMPUTER HARDWARE AND SOFTWARE
Board Decision APPROVED

ITEM NO 4
Country IRELAND PC078492XX
Request for PRELIMINARY COMMITMENT
Applicant RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Borrower SPV/RYANAIR LTD., CLOGHRAN IRELAND
Guarantor RYANAIR HOLDINGS PLC, CLOGHRAN IRELAND
Buyer SPV/RYANAIR LTD., CLOGHRAN IRELAND
End-user RYANAIR LTD., CLOGHRAN IRELAND
Exporter BOEING COMPANY, THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier BOEING COMPANY, THE*, SEATTLE WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/RYANAIR LTD., CLOGHRAN IRELAND
Lessee RYANAIR LTD., CLOGHRAN IRELAND
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 12/14/02
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS