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Summary of the Meeting of the Board of Directors

Friday, November 7, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, November 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 7, 2003

ITEM NO 1Minutes of October 21, 2003 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2Request for approval of Super Delegated Authority status forWachovia Bank, N.A under the Working Capital Guarantee program
Board Decision: APPROVED

ITEM NO 3

Country JAMAICA LI080076XX

Request for LETTER OF INTEREST

Applicant SWIFTSHIPS SHIPBUILDINGS, LLC, MORGAN CITY LA

Borrower GOVERNMENT OF JAMAICA, THE, KINGSTON 10 JAMAICA

Guarantor NONE

Buyer JAMAICA DEFENCE FORCE, KINGSTON 5, JAMAICA JAMAICA

End-user JAMAICA DEFENCE FORCE, KINGSTON 5, JAMAICA JAMAICA

Exporter SWIFTSHIPS SHIPBUILDINGS, LLC, MORGAN CITY LA

Supplier SWIFTSHIPS SHIPBUILDINGS, LLC, MORGAN CITY LA

Gteed Lender NONE

Project Name NONE

Project Description NATIONAL SECURITY - COASTAL PATROL

Product Description PATROL BOATS

Ex-Im Bank Liability (Millions) $5 - $20

LI Expiry Date 05/14/04

Board Decision APPROVED

ITEM NO 4

Country MOROCCO AP068291XX

Request for AMENDMENT OF TIED AID FINAL COMMITMENT

Applicant CEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO

Borrower CEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO

Guarantor MINST OF FINANCE, RABAT MOROCCO

Buyer CEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO

End-user CEN NAT DE L'ENER DES SCIE TECH NUC, RABAT MOROCCO

Exporter GENERAL ATOMICS, SAN DIEGO CA

Supplier GENERAL ATOMICS, SAN DIEGO CA

Gteed Lender NONE

Project Name NONE

Project Description NUCLEAR RESEARCH CENTER

Product Description ENGINEERING DESIGN SERVICES

Repayment Term 10 YEARS

Board Decision APPROVED