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Summary of the Meeting of the Board of Directors

Thursday, April 17, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, May 9, 2003

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