Summary of the Meeting of the Board of Directors
Thursday, April 17, 2003CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
APRIL 17, 2003
Item No. 1Minutes of March 31, 2003 Board Meeting to be approved
Board Decision: APPROVED
Item No. 2 Minutes of April 3, 2003 Board Meeting to be approved
Board Decision: APPROVED
ITEM NO 3
Country MEXICO AP077875XX
Request for FINAL COMMITMENT
Applicant ING CAPITAL LLC, NEW YORK NY
Borrower SATELITES MEXICANOS, S.A. DE C.V., CIUDAD DE
MEXICO, D. 11000 MEXICO
Guarantor NONE
Buyer SATELITES MEXICANOS, S.A. DE C.V., CIUDAD DE
MEXICO, D. 11000 MEXICO
End-user SATELITES MEXICANOS, S.A. DE C.V., CIUDAD DE
MEXICO, D. 11000 MEXICO
Exporter SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier SPACE SYSTEMS/LORAL INC, PALO ALTO CA
Supplier INTEGRAL SYSTEMS INC., LANHAM MD
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ING CAPITAL LLC, NEW YORK NY
Project Name SATMEX 6
Project Description COMMUNICATION SATELLITE SYSTEM
Product Description Satellite Model FS-1300 X
Financed Amount USD 149,799,409
Repayment Term 8 YEARS/2 MONTHS
Board Decision APPROVED
ITEM NO 4
Country BRAZIL AP078372XX
Request for AMENDMENT OF FINAL COMMITMENT to cover second phase of the project
Applicant BNP-PARIBAS, NEW YORK NY
Borrower MPX TERMOCEARA LTDA., FORTALEZA, CEARA BRAZIL
Guarantor CENTENNIAL ENERGY HOLDINGS, INC., BISMARCK ND
Guarantor EBX EMPREENDIMENTOS LTDA, RIO DE JANEIRO BRAZIL
Buyer MPX TERMOCEARA LTDA., FORTALEZA, CEARA BRAZIL
End-user MPX TERMOCEARA LTDA., FORTALEZA, CEARA BRAZIL
Exporter HRT POWER, CONROE TX
Exporter WAUKESHA ELECTRIC SYSTEMS INC., WAUKESHA WI
Exporter PRATT AND WHITNEY PWR SYSTEMS, WINDSOR CT
Supplier HRT POWER, CONROE TX
Supplier WAUKESHA ELECTRIC SYSTEMS INC., WAUKESHA WI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender BNP-PARIBAS, NEW YORK NY
Project Name TERMOCEARA SIMPLE CYCLE200MW POWER PLANT
Project Description 200MW SIMPLE CYCLE POWER PLANT
Product Description COMBUSTION TURBINES
Financed Amount Increase from USD27,583,715 to USD51,485,915
Repayment Term 5 YEARS
Board Decision APPROVED
Item No. 5
Country: Mexico Policy No.: MTA-247676
Request For: Commitment (New)
Policy Type: Single Sale/Single Shipment
Insured: GECC Capital Market Services, Washington, DC 20004-2400
Buyer/Obligor: Zepsa Constructora SA de CV, Mexico City, Mexico
Guarantor(s): None
End-User: Planta Cementos Apasco, Ramos Arizpe, Mexico
Exporter: GE Wind Energy LLC, Tehachapi, CA 93561-1334
Supplier: Same as exporter
Broker: J.A. Lorenzo & Co. Ltd., New York, NY
Product/Use: One wind turbine to be used for replacement of smaller turbine
Ex-Im Bank Liability (Millions): USD0-USD1
Board Decision APPROVED, as supported by the Environmental Export Program
Item No. 6 Amendment of the Credit Committee Resolution
Board Decision: APPROVED
Item No. 7 WITHDRAWN