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Summary of the Meeting of the Board of Directors

Monday, March 31, 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
MARCH 31, 2003

ITEM NO 1 Renewal of Short-Term Insurance Pilot Program (STIPP) - Africa
Board Decision: APPROVED Renewal for three years from date of approval to March 31, 2006.
ITEM NO 2 Minutes of March 20, 2003 Board Meeting to be approved.
Board Decision: APPROVED
ITEM NO 3 Country PAKISTAN
Renewal of Short-term Letter of Credit Program (Delegation of Authority for Pakistani Banks)
Board Decision: APPROVED Renewal for one year from date of approval to March 31, 2004.
ITEM NO 4
Country ITALY AP079277XX
Request for FINAL COMMITMENT
Applicant BARCLAYS CAPITAL, NEW YORK NY
Borrower ALITALIA LINEE AEREE ITALIANE SPA, ROMA, ROMA 00148 ITALY
Guarantor NONE
Buyer ALITALIA LINEE AEREE ITALIANE SPA, ROMA, ROMA 00148 ITALY
End-user ALITALIA LINEE AEREE ITALIANE SPA, ROMA, ROMA 00148 ITALY
Exporter BOEING COMPANY,THE, EVERETT WA
Supplier BOEING COMPANY,THE, EVERETT WA
Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH
Gteed Lender BARCLAYS BANK PLC, MILANO, MI 20121 ITALY
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Repayment Term 10 YEARS
Board Decision APPROVED
ITEM NO 5
Country DOMINICAN REPUBLIC AP077006XX
Request for FINAL COMMITMENT
Applicant SUNTRUST BANK CENTRAL FLA N A, ORLANDO FL
Borrower GOVT OF DOMINICAN REPUBLIC, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer INSTITUTO NACIONAL DE RECURSOS HIDRAULIC, SANTO DOMINGO, D N DOMINICAN REP
End-user INSTITUTO NACIONAL DE RECURSOS HIDRAULIC, SANTO DOMINGO, D N DOMINICAN REP
Exporter SUNTRUST BANK, ATLANTA GA
Exporter FLORIDA EXPORT FINANCE CORP, MIAMI FL
Exporter SUNLAND RGITC CORP., MIAMI FL
Supplier SUNTRUST BANK, ATLANTA GA
Supplier MACK TRUCKS INC, ALLENTOWN PA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SUNTRUST BANK, ATLANTA GA
Project Name AZUA II
Project Description AZUA II IRRIGATION PROJECT
Product Description ENGINEERING SERVICES & PROCUREMENT SERVICES
Financed Amount USD 43,604,103
Repayment Term 10 YEARS
Board Decision APPROVED