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Summary of the Meeting of the Board of Directors

Thursday, January 16, 2003
 
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
JANUARY 16, 2003

Resolution in Honor of Dan Renberg, Director, upon his resignation.

ITEM NO 1 Minutes of November 26, 2002 Board Meeting to be approved.
Board Decision: HELD

ITEM NO 2 Minutes of January 9, 2003 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 3
Country AUSTRALIA AP078069XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant BARCLAYS BANK PLC, NEW YORK NY
Applicant BNP PARIBAS, 75031 PARIS CEDEX 01 FRANCE
Borrower SPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
Guarantor NONE
Buyer SPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
End-user QANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
Exporter THE BOEING COMPANY, RENTON WA
Exporter BOEING COMPANY,THE, EVERETT WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BARCLAYS BANK PLC AUSTRALIA BRANCH, SYDNEY NSW 2000 AUSTRALIA
Gteed Lender BNP PARIBAS ABN, SYDNEY AUSTRALIA
Lessor SPV/QANTAS AIRWAYS LTD., MASCOT, NSW 2020 AUSTRALIA
Lessee QANTAS AIRWAYS LTD, MASCOT, NSW 2020 AUSTRALIA
Cofin ECA None
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision APPROVED

ITEM NO 4A
Country PAKISTAN AP079190XX
Request for FINAL COMMITMENT
Applicant PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Borrower SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Guarantor GOVERNMENT OF PAKISTAN, ISLAMABAD PAKISTAN PAKISTAN
Buyer SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
End-user PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Exporter BOEING COMPANY,THE, EVERETT WA
Supplier BOEING COMPANY,THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender CITIBANK N.A., NEW YORK NY
Lessor SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Lessee PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Cofin ECA None
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERRED TO U.S. CONGRESS

ITEM NO 4B
Country PAKISTAN PC079207XX
Request for PRELIMINARY COMMITMENT
Applicant PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Borrower SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Guarantor GOVERNMENT OF PAKISTAN, ISLAMABAD PAKISTAN PAKISTAN
Buyer SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
End-user PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Exporter BOEING COMPANY,THE, EVERETT WA
Supplier BOEING COMPANY,THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ
Lessor SPV/PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200 PAKISTAN
Lessee PAKISTAN INTERNATIONAL AIRLINES CORP, KARACHI 75200, PAKISTAN
Cofin ECA None
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFERRED TO U.S. CONGRESS

ITEM NO 5
Country DOMINICAN REPUBLIC AP078063XX
Request for FINAL COMMITMENT
Applicant UNIDAD CORPORATIVE MINERA, SANTO DOMINGO DOMINICAN REP
Borrower GOVT OF DOMINICAN REPUBLIC, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer UNIDAD CORPORATIVE MINERA, SANTO DOMINGO DOMINICAN REP
End-user UNIDAD CORPORATIVE MINERA, SANTO DOMINGO DOMINICAN REP
Exporter SRK CONSULTING, LAKEWOOD CO
Supplier SRK CONSULTING, LAKEWOOD CO
Supplier CATERPILLAR INC, PEORIA IL
Gteed Lender JP MORGAN CHASE, NEW YORK NY
Project Name PUEBLO VIEJO
Project Description PUEBLO VIEJO MINE ENVIRONMENTAL PROJECT
Product Description ENGINEERING & ENVIRONMENTAL SERVICES
Financed Amount USD 49,624,945
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 6
Country DOMINICAN REPUBLIC AP078825XX
Request for FINAL COMMITMENT
Applicant MELLON FINANCIAL CORPORATION, PITTSBURGH PA
Borrower GOVT OF DOMINICAN REPUBLIC,SANTO DOMINGO,DISTRITO NACIONAL DOMINICAN REP
Guarantor NONE
Buyer SEC DE ESTADO DE OBRAS PUBLICAS Y COMMUN, SANTO DOMINGO DOMINICAN REP
End-user SEC DE ESTADO DE OBRAS PUBLICAS Y COMMUN, SANTO DOMINGO DOMINICAN REP
Exporter TRIGEANT LTD, BOCA RATON FL
Supplier TRIGEANT LTD, CORPUS CHRISTI TX
Supplier TRIGEANT LTD, BOCA RATON FL
Gteed Lender MELLON FINANCIAL CORPORATION, PITTSBURGH PA
Project Description ROAD REHABILITATION & RECONSTRUCTION
Product Description AC-30 ASPHALT CEMENT
Financed Amount USD 45,279,500
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 7
Country TURKEY AP061856XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Borrower MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Buyer MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
End-user MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Gteed Lender JPMORGAN CHASE BANK, BROOKLYN NY
Project Description NATIONAL SECURITY
Product Description HELICOPTERS
Repayment Term 10 YEARS
Board Decision APPROVED

ITEM NO 8
Country ISRAEL AP078104XX
Request for FINAL COMMITMENT
Applicant BNP-PARIBAS, NEW YORK NY
Borrower ISRAEL ELECTRIC CORP LTD, HAIFA 31086 ISRAEL
Guarantor NONE
Buyer ISRAEL ELECTRIC CORP LTD, HAIFA 31086 ISRAEL
End-user ISRAEL ELECTRIC CORP LTD, HAIFA 31086 ISRAEL
Exporter GENERAL ELECTRIC COMPANY INC, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY INC, SCHENECTADY NY
Supplier GENERAL ELECTRIC COMPANY INC, PLAINVILLE CT
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name ALON TABOR & ESHKOL
Project Description GAS TURBINE POWER PLANTS
Product Description ELECTRIC GENERATORS
Financed Amount USD 51,572,972
Repayment Term 12 YEARS
Board Decision APPROVED