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Summary of the Meeting of the Board of Directors

Thursday, August 29, 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 29, 2002

ITEM NO 1 Minutes of August 8, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of August 15, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country MEXICO AP077441XX
Request for FINAL COMMITMENT
Applicant CITIBANK N.A., NEW YORK NY
Borrower GASODUCTOS DE TAMAULIPAS S.DER.L.DE C.V., CHAPULTEPEC, POLANCO C.P. 11560 MEXICO
Guarantor NONE
Buyer GASODUCTOS DE TAMAULIPAS S.DER.L.DE C.V., CHAPULTEPEC, POLANCO C.P. 11560 MEXICO
End-user GASODUCTOS DE TAMAULIPAS S.DER.L.DE C.V., CHAPULTEPEC, POLANCO C.P. 11560 MEXICO
Exporter TECHINT TECHNOLOGIES INC, CORAOPOLIS PA
Supplier GENERAL ELECTRIC COMPANY INC, ODESSA TX
Supplier CITIBANK N.A., NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender GOVCO, NEW YORK NY
Project Name SAN FERNANDO NATURAL GAS PIPELINE
Project Description NATURAL GAS PIPELINE
Product Description GAS TURBINE COMPRESSORS
Financed Amount USD 73,372,094
Repayment Term 10 YEARS
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS