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Summary of the Meeting of the Board of Directors

Thursday, June 5, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, June 19, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

JUNE 5, 2003

ITEM NO 1 Minutes of May 22, 2003 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2

Country INDIA AP079160XX

Request for FINAL COMMITMENT

Applicant ABN AMRO BANK N.V., CHICAGO IL

Borrower INDIAN OIL CORP LTD, NEW DELHI 110003 INDIA

Guarantor NONE

Buyer INDIAN OIL CORP LTD, NEW DELHI 110003 INDIA

End-user INDIAN OIL CORP LTD, NEW DELHI 110003 INDIA

Exporter ABN AMRO BANK N.V., CHICAGO IL

Exporter DU PONT E I DE NEMOURS AND CO, WILMINGTON DE

Exporter UOP LLC, DES PLAINES IL

Supplier UOP LLC, DES PLAINES IL

Supplier ABN AMRO BANK N.V., CHICAGO IL

Supplier ADDITIONAL SUPPLIERS

Gteed Lender ABN AMRO BANK N.V., CHICAGO IL

Project Name PANIPAT PETROCHEMCIAL REFINERY

Project Description PARAXYLENE & PURIFIED TEREPHTHALIC PROJ

Product Description CATALYST

Financed Amount $ 75,051,785

Repayment Term 10 YEARS

Board Decision APPROVED