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Summary of the Meeting of the Credit Committee

Thursday, September 12, 2002
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETNG OF CREDIT COMMITTEE
SEPTEMBER 12, 2002

4B.
Country: Brazil Policy No.: MTR-240820
Request for: Insurance Policy (new)
Policy Type: Multiple sale, multiple shipments
Coverage type/Term: Comprehensive/MT

Insured: General Electric Medical Systems, a division of General Electric Corp.,
Waukesha, WI 53188-1696
Buyer/Obligor: Diagnostica da America, S.A. (DASA), Barueri, Brazil
Guarantor: None.
End-User: Diagnostica da America, S.A. (DASA), Barueri, Brazil
Exporter: General Electric Medical Systems, a division of General Electric Corp.,
Waukesha, WI 53188-1696
Supplier: General Electric Medical Systems, a division of General Electric Corp.,
Waukesha, WI 53188-1696
Broker: J.A. Lorenzo & Co., New York, New York
Product/Use: Medical equipment to include Magnetic Resonance Imaging, Computed Tomography (CT),
X-Ray, Ultrasound and Nuclear Imaging systems to be used for patient imaging.
Ex-Im Bank Liability (Millions): USD5 - USD20
Credit Committee Decision: APPROVED

Item No. 5
Country: Venezuela Policy No.: MSM-237172
Request for: Insurance Policy
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT

Insured: Wachovia Bank N.A., Philadelphia, PA 19101-3866
Buyer: Construcciones y Montajes Uriman S.A., Caracas, Venezuela
Guarantor: Inelectra, S.A.C.A., Caracas, Venezuela
End-User(s): Construcciones y Montajes Uriman S.A., Caracas, Venezuela
Exporter: American Equipment Company Inc. (AMECO), Greenville, SC 29611-6096
Supplier(s): John Deere Industrial Equipment Company, Moline IL 61265-8098
Link-Belt Construction Equipment Company, Lexington KY 40509-1233
and additional suppliers
Products: Construction equipment
Broker: Export Insurance Agency, Walpole, Massachusetts 02081-2802
Ex-Im Bank Liability (Millions): USD1 - USD5
Credit Committee Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 12, 2002

ITEM NO 1 Resolutions Regarding Banobras and Environmental Infrastructure Projects in Mexico
Board Decision: ADOPTED

ITEM NO 2 WITHDRAWN

ITEM NO 3
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 ROWE & MAW, 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
Financed Amount USD 210,265,362
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 4
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
Financed Amount USD 130,652,640
Repayment Term 12 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
SEPTEMBER 12, 2002

ITEM NO 5
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
Financed Amount USD 402,730,000
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 6
Country CHINA (MAINLAND) AP078352XX
Request for FINAL COMMITMENT
Applicant CNOOC & SHELL PETROCHEMICALS COMPANY LTD, BEIJING 100027 CHINA(MAINLAND)
Borrower CNOOC & SHELL PETROCHEMICALS COMPANY LTD, BEIJING 100027 CHINA(MAINLAND)
Guarantor NONE
Buyer CNOOC & SHELL PETROCHEMICALS COMPANY LTD, BEIJING 100027 CHINA(MAINLAND)
End-user CNOOC & SHELL PETROCHEMICALS COMPANY LTD, BEIJING 100027 CHINA(MAINLAND)
Exporter SINOPEC USA INC, NEW YORK NY
Supplier BECHTEL CORPORATION, SAN FRANCISCO CA
Supplier SINOPEC USA INC, NEW YORK NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN CHINA(MAINLAND)
Project Name NANHAI
Project Description NANHAI PETROCHEMICAL COMPLEX
Product Description PROJECT MANAGEMENT, ENGINEERING, CONSTRUCTION SERVICES
Board Decision REFER TO US CONGRESS