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Summary of the Meeting of the Board of Directors

Friday, October 25, 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
OCTOBER 25, 2002

ITEM NO 1 Minutes of September 12, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2 Minutes of September 30, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3 Minutes of October 10, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 4
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 MGMT, ENGRG, CONSTRU SERVICES
Financed Amount USD 200,000,000
Repayment Term 12.5 YEARS
Board Decision APPROVED

ITEM NO 5
Country MOROCCO PC078791XX
Request for PRELIMINARY COMMITMENT
Applicant ROYAL AIR MAROC, CASABLANCA MOROCCO
Borrower SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO
Guarantor NONE
Buyer SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO
End-user ROYAL AIR MAROC, CASABLANCA MOROCCO
Exporter THE BOEING COMPANY, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier THE BOEING COMPANY, RENTON WA
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN
Lessor SPV/ROYAL AIR MAROC, CASABLANCA MOROCCO
Lessee ROYAL AIR MAROC, CASABLANCA MOROCCO
Cofin ECA None
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 05/14/03
Board Decision APPROVED

TEM NO 6
Country VIETNAM PC078584XX
Request for PRELIMINARY COMMITMENT
Applicant BOEING COMPANY, THE, RENTON WA
Borrower SPV/VIETNAM AIRLINES CORP., HANOI VIETNAM
Guarantor MINST OF FINANCE OF VIETNAM, HANOI VIETNAM
Buyer SPV/VIETNAM AIRLINES CORP., HANOI VIETNAM
End-user VIETNAM AIRLINES CORPORATION, HANOI 10000 VIETNAM
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Lessor SPV/VIETNAM AIRLINES CORP., HANOI VIETNAM
Lessee VIETNAM AIRLINES CORPORATION, HANOI 10000 VIETNAM
Cofin ECA None
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 05/14/03
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS