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Summary of the Meeting of the Board of Directors

Thursday, August 22, 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
AUGUST 22, 2002

Item No. 1
Minutes of Meeting of July 11, 2002, to be approved
Board Decision: Approved

Item No. 2
Minutes of Meeting of July 25, 2002, to be approved
Board Decision: Approved

Item No. 3
Minutes of Meeting of August 1, 2002, to be approved
Board Decision: Approved

ITEM NO 4A
Country CANADA AP078795XX
Request for FINAL COMMITMENT
Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA
Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Guarantor WESTJET AIRCRAFT ACQUISITION CORP., CALGARY, ALBERTA, T2E 8N4 CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA
End-user WESTJET, CALGARY, ALBERTA, T2E 8N4 CANADA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender ING CAPITAL LLC, NEW YORK NY
Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA
Lessee WESTJET, CALGARY, ALBERTA, T2E 8N4 CANADA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 4B
Country CANADA PC076615XX
Request for AMENDMENT OF PRELIMINARY COMMITMENT
Applicant WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N4 CANADA
Borrower SPV/WESTJET, CALGARY, ALBERTA, CANADA
Guarantor WESTJET AIRLINES LTD., CALGARY, ALBERTA T2E 8N CANADA
Guarantor WESTJET AIRCRAFT ACQUISITION CORP., CALGARY, ALBERTA, T2E 8N4 CANADA
Guarantor ADDITIONAL GUARANTORS
Buyer SPV/WESTJET, CALGARY, ALBERTA, CANADA
End-user WESTJET, CALGARY, ALBERTA, T2E 8N4 CANADA
Exporter THE BOEING COMPANY, RENTON WA
Supplier THE BOEING COMPANY, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/WESTJET, CALGARY, ALBERTA, CANADA
Lessee WESTJET, CALGARY, ALBERTA, T2E 8N4 CANADA
Project Description AIR TRANSPORTATION
Product Description ENGINES
Board Decision REFER TO U.S. CONGRESS

ITEM NO 5
Country NIGERIA AP077683XX
Request for FINAL COMMITMENT
Applicant CITIBANK, N.A., LONDON E145LB UNITED KINGDOM
Borrower NIGERIA N L G LIMITED, VICTORIA ISLAND, LAGOS NIGERIA
Guarantor NONE
Buyer NIGERIA N L G LIMITED, VICTORIA ISLAND, LAGOS NIGERIA
End-user NIGERIA N L G LIMITED, VICTORIA ISLAND, LAGOS NIGERIA
Exporter KELLOGG BROWN & ROOT INC, HOUSTON TX
Supplier GENERAL ELECTRIC COMPANY INC, GREENVILLE SC
Supplier AIR PRODUCTS AND CHEMICALS, ALLENTOWN PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender CITIBANK, N.A., LONDON E145LB UNITED KINGDOM
Project Description LIQUIFIED NATURAL GAS PLANT
Product Description GAS COMPRESSOR TURBINES/CRYOGENIC EXCHAN
Board Decision REFER TO U.S. CONGRESS

ITEM NO 6
Country MEXICO AP078229XX
Request for FINAL COMMITMENT
Applicant NONE
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311 MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX GAS Y PETROQUIMICA BASICA, MEXICO D.F. MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Exporter UNKNOWN
Supplier UNKNOWN
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Project Name NONE
Project Description LONG-TERM CREDIT FACIITY
Board Decision REFER TO U.S. CONGRESS

ITEM NO 7
Country MEXICO AP078468XX
Request for FINAL COMMITMENT
Applicant KIMBERLY-CLARK DE MEXICO, S A DE C V, LOS MORALES, CIUDAD DE MEXICO. DIST.
FEDL MEXICO
Borrower KIMBERLY-CLARK DE MEXICO, S A DE C V, LOS MORALES, CIUDAD DE MEXICO. DIST.
FEDL MEXICO
Guarantor NONE
Buyer KIMBERLY-CLARK DE MEXICO, S A DE C V, LOS MORALES, CIUDAD DE MEXICO. DIST.
FEDL MEXICO
End-user KIMBERLY-CLARK DE MEXICO, S A DE C V, LOS MORALES, CIUDAD DE MEXICO. DIST.
FEDL MEXICO
Exporter PAPER CONVERTING MACHINE CO, GREEN BAY WI
Supplier PAPER CONVERTING MACHINE CO, GREEN BAY WI
Gteed Lender DEUTSCHE BANK AG, NEW YORK BRANCH, NEW YORK NY
Project Description BATHROOM TISSUE MILL EXPANSION
Product Description PAPER CONVERTING MACHINE
Financed Amount USD 14,875,656
Repayment Term 7 YEARS
Board Decision APPROVED

MEETING OF BOARD OF DIRECTORS