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Summary of the Meeting of the Board of Directors

Thursday, August 8, 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
AUGUST 8, 2002

ITEM NO 1
Country MEXICO AP076928XX
Request for FINAL COMMITMENT
Applicant IBERDROLA ENERGIA, S.A., MADRID 28001 SPAIN
Borrower IBERDROLA ENERGIA ALTAMIRA, SA DE CV, MIGUEL HIDALGO SECTION, 11700 MEXICO
Guarantor NONE
Buyer IBERDROLA ENERGIA ALTAMIRA, SA DE CV, MIGUEL HIDALGO SECTION, 11700 MEXICO
End-user IBERDROLA GENERACION, S.A., MADRID 28036 SPAIN
Exporter GENERAL ELECTRIC COMPANY, SCHENECTADY NY
Exporter MAYER BROWN & PLATT, CHICAGO IL
Exporter ADDITIONAL EXPORTERS
Supplier GENERAL ELECTRIC COMPANY INC., SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY, ATLANTA GA
Supplier ADDITIONAL SUPPLIERS
Project Name ALTAMIRA III & IV
Project Description ALTAMIRA III&IV COMBINED CYCLE PWR PLANT
Product Description GAS & STEAM TURBINE GENERATORS, CONTROLS
Board Decision REFER TO U.S. CONGRESS

ITEM NO 2 WITHDRAWN

ITEM NO 3
Country CHINA (TAIWAN) AP078629XX
Request for FINAL COMMITMENT
Applicant EVA AIRWAYS CORP, TAIPEI 104 CHINA (TAIWAN)
Borrower SPV/EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
Guarantor NONE
Buyer SPV/EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
End-user EVA AIRWAYS CORP, TAIPEI 104 CHINA (TAIWAN)
Exporter BOEING COMPANY, THE, CHICAGO IL
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier BOEING COMPANY, THE, SEATTLE WA
Gteed Lender CITIBANK INTERNATIONAL PLC, LONDON, LONDON WC2R1LS UNITED KINGDOM
Lessor SPV/EVA AIRWAYS, TAIPEI 104 CHINA (TAIWAN)
Lessee EVA AIRWAYS CORP, TAIPEI 104 CHINA (TAIWAN)
Cofin ECA NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 4
Country KOREA, REPUBLIC OF AP078785XX
Request for FINAL COMMITMENT
Applicant ING CAPITAL LLC, NEW YORK NY
Borrower SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Guarantor KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Buyer SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, THE, CHICAGO IL
Supplier BOEING COMPANY, THE, CHICAGO IL
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender ING CAPITAL LLC, NEW YORK NY
Lessor SPV/KOREA AIR LINES, SEOUL KOREA, REP OF
Lessee KOREAN AIR LEASE & FINANCE CO., LTD., DUBLIN 2 IRELAND
Cofin ECA NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

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MEETING OF BOARD OF DIRECTORS