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Summary of the Meeting of the Board of Directors

Thursday, January 30, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, April 30, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 30, 2003

ITEM NO 5
Country TURKEY PC079221XX
Request for PRELIMINARY COMMITMENT
Applicant THE BOEING COMPANY, RENTON WA
Borrower SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Buyer SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
End-user TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Exporter THE BOEING COMPANY, RENTON WA
Supplier THE BOEING COMPANY, RENTON WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN
Lessor SPV/TURK HAVA YOLLARI TAO, ISTANBUL TURKEY
Lessee TURK HAVA YOLLARI T A O, ISTANBUL, TURKEY
Cofin ECA None
Project Description AIR TRANSPORTATION
Product Description Aircraft
PC Expiry Date 08/14/03
Board Decision APPROVED
ITEM NO 6
Country BRAZIL AP079065XX
Request for FINAL COMMITMENT
Applicant ABN AMRO BANK N.V., CHICAGO IL
Borrower CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL
Guarantor NONE
Buyer CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL
End-user CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL
Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA
Exporter CATERPILLAR AMERICAS CO, PEORIA IL
Exporter TEREX CORPORATION, TULSA OK
Supplier GENERAL ELECTRIC COMPANY INC, ERIE PA
Supplier CATERPILLAR AMERICAS CO, PEORIA IL
Supplier TEREX CORPORATION, TULSA OK
Gteed Lender ABN AMRO BANK N.V., CHICAGO IL
Project Description RAILROAD AND OFF ROAD TRUCK TRANSPORT
Product Description LOCOMOTIVES & OFF ROAD TRUCKS
Financed Amount USD 53,786,040
Repayment Term 9 YEARS
Board Decision APPROVED
Item No. 7
Division TRANSPORTATION
Proposed Changes in Financing Terms of Ex-Im Bank Supported Aircraft Transactions for Airlines
Based in Countries that Adopt, Ratify and Implement The Cape Town Treaty.
Board Decision: APPROVED STAFF RECOMMENDATION REGARDING EXPOSURE FEE REDUCTION POLICY