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Summary of the Meeting of the Board of Directors

Thursday, October 31, 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 31, 2002

ITEM NO 1
Country CHINA (MAINLAND) PC076171XX
Request for PRELIMINARY COMMITMENT
Applicant BERGEY WINDPOWER COMPANY INC, NORMAN OK
Borrower MINST OF FINANCE, BEIJING 100820 CHINA(MAINLAND)
Guarantor NONE
Buyer XINJIANG RENEWABLE ENERGY CORP., URUMQI, 830000 CHINA(MAINLAND)
End-user XINJIANG POVERTY ALLEVIATION OFFICE, URUMQI, 830000 CHINA(MAINLAND)
Exporter BERGEY WINDPOWER COMPANY INC, NORMAN OK
Supplier BERGEY WINDPOWER COMPANY INC, NORMAN OK
Gteed Lender NONE
Project Name XINJIANG ELECTRIFICATION PROJECT
Project Description WIND ELECTRIFICATION PROJECT
Product Description WIND TURBINES
Ex-Im Bank Liability (Millions) USD5 - USD20
PC Expiry Date 05/15/03
Board Decision APPROVED

ITEM NO 2A
Country KENYA AP078985XX
Request for FINAL COMMITMENT
Applicant BARCLAYS BANK INTERNATIONAL, NEW YORK NY
Borrower SPV/KENYA AIRWAYS LTD, NAIROBI KENYA
Guarantor NONE
Buyer SPV/KENYA AIRWAYS LTD, NAIROBI KENYA
End-user KENYA AIRWAYS LTD, NAIROBI KENYA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender BARCLAYS BANK INTERNATIONAL, NEW YORK NY
Lessor SPV/KENYA AIRWAYS LTD, NAIROBI KENYA
Lessee KENYA AIRWAYS LTD, NAIROBI KENYA
Cofin ECA NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERRED TO U.S. CONGRESS

ITEM NO 2B
Country KENYA PC078987XX
Request for PRELIMINARY COMMITMENT
Applicant BARCLAYS BANK INTERNATIONAL, NEW YORK NY
Borrower SPV/KENYA AIRWAYS LTD, NAIROBI KENYA
Guarantor NONE
Buyer SPV/KENYA AIRWAYS LTD, NAIROBI KENYA
End-user KENYA AIRWAYS LTD, NAIROBI KENYA
Exporter BOEING COMPANY,THE, EVERETT WA
Supplier BOEING COMPANY,THE, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Gteed Lender BARCLAYS BANK INTERNATIONAL, NEW YORK NY
Lessor SPV/KENYA AIRWAYS LTD, NAIROBI KENYA
Lessee KENYA AIRWAYS LTD, NAIROBI KENYA
Cofin ECA EXPORT CREDITS GUARANTEE DEPT., LONDON UNITED KINGDOM
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERRED TO U.S. CONGRESS

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MEETING OF BOARD OF DIRECTORS