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Summary of the Meeting of the Board of Directors

Wednesday, July 3, 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
JULY 3, 2002

ITEM NO 1 Minutes of May 31, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of June 6, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country DOMINICAN REPUBLIC AP077507XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower DOMINICAN REPUBLIC, SANTO DOMINGO, DOMINICAN REPUBLIC DOMINICAN REP
Guarantor NONE
Buyer SECRETARIA DE SALUD PUBLICA, SANTO DOMINGO DOMINICAN REP
End?user SECRETARIA DE SALUD PUBLICA, SANTO DOMINGO DOMINICAN REP
Exporter MABEY BRIDGE & SHORE INC, ELKRIDGE MD
Supplier MABEY BRIDGE & SHORE INC, ELKRIDGE MD
Supplier BERTLING LOGISTICS INC, HOUSTON TX
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Description SANTO DOMINGO OVERPASS STRUCTURES
Product Description ENGRG & PROCUREMENT SVCS & STEEL DECKING
Financed Amount USD 113,078,231
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 4
WITHDRAWN

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MEETING OF BOARD OF DIRECTORS