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Summary of the Meeting of the Board of Directors

Thursday, November 7, 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
NOVEMBER 7, 2002

ITEM NO 1 Minutes of October 25, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country TURKEY AP078673XX
Request for FINAL COMMITMENT
Applicant FIRST INTERNATIONAL BANK NA, HARTFORD CT
Borrower BIS ENERJI ELEKTRIK URETIMI OTO GRUBU AS, BURSA TURKEY
Guarantor NONE
Buyer BIS ENERJI ELEKTRIK URETIMI OTO GRUBU AS, BURSA TURKEY
End-user BIS ENERJI ELEKTRIK URETIMI OTO GRUBU AS, BURSA TURKEY
Exporter WAHLCOMETROFLEX INC., LEWISTON ME
Exporter FIRST INTERNATIONAL BANK NA, HARTFORD CT
Exporter ADDITIONAL EXPORTERS
Supplier WAHLCOMETROFLEX INC., LEWISTON ME
Supplier FIRST INTERNATIONAL BANK NA, HARTFORD CT
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FIRST INTERNATIONAL BANK NA, HARTFORD CT
Cofin ECA GARANTI-INSTITUTTET FOR EKSPORTKREDIT, OSLO 0122 NORWAY
Project Name BIS ENERJI
Project Description BIS ENERJI 50MW SIMPLE CYCLE PWR PLANT
Product Description EXHAUST DIVERTER, LM6000 GENERATOR SET
Financed Amount USD 14,761,763
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 3
Country NIGERIA AP078899XX
Request for FINAL COMMITMENT
Applicant RIGGS BANK N.A., WASHINGTON DC
Borrower BANK OF NORTH, KANO NIGERIA
Guarantor NONE
Buyer YOBE STATE - OFFICE OF THE EXEC GOVERNOR, DAMATURU, YOBE STATE NIGERIA
Buyer NASARAWA STATE-OFFICE OF EXEC GOVERNOR, LAFIA, NASARAWA STATE NIGERIA
End-user YOBE STATE - OFFICE OF THE EXEC GOVERNOR, DAMATURU, YOBE STATE NIGERIA
End-user NASARAWA STATE-OFFICE OF EXEC GOVERNOR, LAFIA, NASARAWA STATE NIGERIA
Exporter ADAM & ASSOCIATES INTERNATIONAL INC., BROOKLINE MA
Supplier ADAM & ASSOCIATES INTERNATIONAL INC., BROOKLINE MA
Supplier GE MEDICAL SYSTEMS, NORTHBRIDGE MA
Supplier ABBOTT LABORATORIES - DIAGNOSTICS, BEDFORD MA
Gteed Lender RIGGS BANK N.A., WASHINGTON DC
Project Description MOBILE CLINICS; HIV/TB PROGRAMS
Product Description MEDICAL EQUIPMENT, SUPPLIES & SERVICES
Financed Amount USD 11,077,664
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 4 - WITHDRAWN
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MEETING OF BOARD OF DIRECTORS