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Summary of the Meeting of the Board of Directors

Friday, February 7, 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
FEBRUARY 7, 2003

ITEM NO 1 Minutes of November 26, 2002 Board Meeting to be approved.
Board Decision: HELD
ITEM NO 2 Minutes of January 16, 2003 Board Meeting to be approved.
Board Decision: APPROVED
ITEM NO 3
Country HONG KONG AP078877XX
Request for FINAL COMMITMENT
Applicant ABN AMRO BANK N.V., CHICAGO IL
Borrower BFKT (THAILAND) COMPANY LTD., BANGKOK, CHATUCHAK 10900 THAILAND
Guarantor HUTCHISON WHAMPOA LTD, CENTRAL DISTRICT, HONG KONG 1003 HONG KONG
Buyer BFKT (THAILAND) COMPANY LTD., BANGKOK, CHATUCHAK 10900 THAILAND
End-user BFKT (THAILAND) COMPANY LTD., BANGKOK, CHATUCHAK 10900 THAILAND
Exporter MOTOROLA CELLULAR SERVICE INC, ARLINGTON HEIGHTS IL
Supplier MOTOROLA CELLULAR SERVICE INC, ARLINGTON HEIGHTS IL
Supplier NORTEL NETWORKS INC, RICHARDSON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender LEASE PLAN NORTH AMERICA, INC., CHICAGO IL
Project Name BFKT CDMA 1X
Project Description CELLULAR TELEPHONE SERVICE
Product Description BASE STATIONS, CONTROLLERS & SWITCHING
Financed Amount USD 35,004,819
Repayment Term 7 YEARS
Board Decision APPROVED
ITEM NO 4
Country PERU AP078908XX
Request for FINAL COMMITMENT
Applicant BANCO SANTANDER CENTRAL HISPANO, NEW YORK NY
Borrower PETRO-TECH PERUANA SA, LIMA 27 PR PERU
Guarantor NONE
Buyer PETRO-TECH PERUANA SA, LIMA 27 PR PERU
End-user PETRO-TECH PERUANA SA, LIMA 27 PR PERU
Exporter WESTFIELD ENGINEERING & SVCS, HOUSTON TX
Supplier WESTFIELD ENGINEERING & SVCS, HOUSTON TX
Supplier U S F WORLDWIDE, HUMBLE TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BANCO SANTANDER CENTRAL HISPANO, NEW YORK NY
Project Description CRYOGENIC GAS LIQUEFACTION PLANT
Product Description ENGINEERING & REFURBISHING
Financed Amount USD 18,089,932
Repayment Term 5 YEARS
Board Decision APPROVED