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Summary of the Meeting of the Board of Directors

Thursday, November 21, 2002
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
NOVEMBER 21, 2002

ITEM NO 1 Minutes of October 31, 2002 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country SOUTH AFRICA AP079069XX
Request for FINAL COMMITMENT
Applicant SAFAIR LEASE FINANCE (PTY) LTED, EDENVALE, GAUTENG 1609 SOUTH AFRICA
Borrower SPC/SAFAIR LEASE FINANCE LTD, EDENVALE, GAUTENG 1609 SOUTH AFRICA
Guarantor NONE
Buyer SPC/SAFAIR LEASE FINANCE LTD, EDENVALE, GAUTENG 1609 SOUTH AFRICA
End-user SOUTH AFRICAN AIRWAYS, JOHANNESBURG, 2000 SOUTH AFRICA
Exporter BOEING COMPANY, THE, RENTON WA
Supplier BOEING COMPANY, THE, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender IMPERIAL BANK LIMITED, ELMA PARK, EDENVALE 1610 SOUTH AFRICA
Lessor SPC/SAFAIR LEASE FINANCE LTD, EDENVALE, GAUTENG 1609 SOUTH AFRICA
Lessee SAFAIR LEASE FINANCE (PTY) LTED, EDENVALE, GAUTENG 1609 SOUTH AFRICA
Cofin ECA NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERED TO U.S. CONGRESS

ITEM NO 2
Country BRAZIL AP078372XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower MPX TERMOCEARA LTDA., FORTALEZA, CEARA BRAZIL
Guarantor BANCO BBA CREDITANSTALT S/A., SAO PAULO, 01311-902 BRAZIL
Guarantor BANCO INDUSTRIAL E COMERCIAL S A, CENTRO SAO PAULO 01014000 BRAZIL
Buyer MPX TERMOCEARA LTDA., FORTALEZA, CEARA BRAZIL
End-user MPX TERMOCEARA LTDA., FORTALEZA, CEARA BRAZIL
Exporter PRATT & WHITNEY POWER SYSTEMS, MARIETTA GA
Exporter HRT POWER, CONROE TX
Exporter WAUKESHA ELECTRIC SYSTEMS INC., WAUKESHA WI
Supplier PRATT & WHITNEY POWER SYSTEMS, MARIETTA GA
Supplier HRT POWER, CONROE TX
Supplier WAUKESHA ELECTRIC SYSTEMS INC., WAUKESHA WI
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name TERMOCEARA SIMPLE CYCLE200MW POWER PLANT
Project Description 200MW SIMPLE CYCLE POWER PLANT
Product Description TURBINES, TRANSFORMERS, CHILLERS
Financed Amount USD 30,824,317
Repayment Term 5 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF CREDIT COMMITTEE
NOVEMBER 22, 2002

ITEM NO 1
Country DOMINICAN REPUBLIC AP079060XX
Request for FINAL COMMITMENT
Applicant RIGGS BANK N.A., WASHINGTON DC
Borrower AGUAS NATURALES S.A., SANTO DOMINGO DOMINICAN REP
Guarantor ANTOR, JUAN SELIM DAUHARJE, SANTO DOMINGO DOMINICAN REP
Buyer AGUAS NATURALES S.A., SANTO DOMINGO DOMINICAN REP
End-user AGUAS NATURALES S.A., SANTO DOMINGO DOMINICAN REP
Exporter GUED'S LINES CORP., MIAMI FL
Supplier LINKER EQUIPMENT CORPORATION, HILLSIDE NJ
Supplier KASP-ALL PACKAGING SYSTEMS, RIVERHEAD NY
Supplier TGS Aqua Tech Inc., Jupiter FL
Gteed Lender RIGGS BANK N.A., WASHINGTON DC
Project Description WATER BOTTLING LINE
Product Description MONOBLOC STAINLESS STEEL RINSER/FILLER
Financed Amount USD 1,069,754
Repayment Term 5 YEARS
Credit Committee Decision APPROVED

ITEM NO 2
Country SAUDI ARABIA AP078800XX
Request for FINAL COMMITMENT
Applicant SOUTHTRUST BANK, DALLAS TX
Borrower ABDULLAH ABDUL-MOHSEN AL-KHODARI SONS, AL KHOBAR SAUDI ARABIA
Guarantor AL-KHODARI & SONS, DAMMAM 31452 SAUDI ARABIA
Guarantor MACE SAUDI ARABIA CO. LTD., AL-KHOBAR SAUDI ARABIA
Buyer ABDULLAH ABDUL-MOHSEN AL-KHODARI SONS, AL KHOBAR SAUDI ARABIA
End-user ABDULLAH ABDUL-MOHSEN AL-KHODARI SONS, AL KHOBAR SAUDI ARABIA
Exporter SOUTHWEST BUSINESS EQUIPMENT, HOUSTON TX
Supplier CATERPILLAR INC, PEORIA IL
Gteed Lender SOUTHTRUST BANK, DALLAS TX
Project Description ROAD AND BUILDING CONSTRUCTION
Product Description VARIOUS CATERPILLAR TRUCKS
Financed Amount USD 8,548,292
Repayment Term 5 YEARS
Credit Committee Decision APPROVED