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Summary of the Meeting of the Board of Directors

Thursday, December 5, 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
DECEMBER 5, 2002

Item No. 1 Extension of Ex-Im Bank's Environmental Procedures & Guidelines and Nuclear Procedures and Guidelines
Board Decision: APPROVED Extension with No Modifications or Revisions for a Period of Six Months Through June 2003

ITEM NO 2A
Country KENYA AP078985XX
Request for FINAL COMMITMENT (NEW)
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 Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 70,090,986
Repayment Term 12 YEARS
Board Decision APPROVED

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 Name NONE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Ex-Im Bank Liability (Millions) USD 20+
PC Expiry Date 05/14/03
Board Decision APPROVED

ITEM NO 3
Country TURKEY AP078355XX
Request for FINAL COMMITMENT
Applicant ABN AMRO BANK N.V., CHICAGO IL
Borrower AYSIR TURIZM VE INSAAT ANONIM SIRKETI, ISTANBUL TURKEY TURKEY
Guarantor SIRKECI TEKSTIL SANAYI VE TICARET, 133/3 AKSARA TURKEY
Guarantor ALI RIZA YILMAZ INSAAT VE TICARET A.S., BEYOGLU 80330, ISTANBUL TURKEY
Buyer NONE
End-user AYSIR TURIZM VE INSAAT ANONIM SIRKETI, ISTANBUL TURKEY TURKEY
Exporter LEONARD PARKER COMPANY, CORAL GABLES FL
Supplier OTIS ELEVATOR COMPANY, FARMINGTON CT
Supplier LEONARD PARKER COMPANY, CORAL GABLES FL
Supplier WITHERS TRANSFER & STORAGE, MIAMI FL
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Name KEMPINSKI BODRUM BARBAROS BAY RESORT
Project Description RESORT HOTEL PROJECT
Product Description HOTEL EQUIPMENT,FURN & FIXTURES
Financed Amount USD 13,753,061
Repayment Term 7 YEARS
Board Decision APPROVED

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MEETING OF BOARD OF DIRECTORS