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Summary of the Meeting of the Board of Directors

Thursday, November 13, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Tuesday, November 25, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 13, 2003

ITEM NO 1A

Country KAZAKHSTAN AP079883XX

Request for FINAL COMMITMENT

Applicant ABN AMRO BANK N.V., CHICAGO IL

Borrower KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473000 KAZAKHSTAN

Guarantor LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Buyer KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

End-user LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA

Supplier GENERAL ELECTRIC COMPANY INC, GROVE CITY PA

Supplier YOUNG TOUCHSTONE INC, JACKSON TN

Supplier ADDITIONAL SUPPLIERS

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

Project Name NONE

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVE MODERNIZATION KITS

Board Decision REFER TO U.S. CONGRESS

ITEM NO 1B

Country KAZAKHSTAN PC080148XX

Request for PRELIMINARY COMMITMENT

Applicant GENERAL ELECTRIC COMPANY INC, ERIE PA

Borrower SPV/KTZ, ASTANA KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473000 KAZAKHSTAN

Guarantor LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Buyer SPV/KTZ, ASTANA KAZAKHSTAN

End-user LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA

Supplier GENERAL ELECTRIC COMPANY INC, ERIE PA

Gteed Lender NONE

Lessor SPV/KTZ, ASTANA KAZAKHSTAN

Lessee KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

Cofin ECA NONE

Project Name NONE

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVE MODERNIZATION KITS

PC Expiry Date 07/14/04

Board Decision REFER TO U.S. CONGRESS


ITEM NO 1C

Country KAZAKHSTAN PC080148AX

Request for PRELIMINARY COMMITMENT

Applicant GENERAL ELECTRIC COMPANY INC, ERIE PA

Borrower KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

Guarantor LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473000 KAZAKHSTAN

Buyer KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

End-user LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA

Supplier GENERAL ELECTRIC COMPANY INC, ERIE PA

Gteed Lender NONE

Project Name NONE

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVE MODERNIZATION KITS

PC Expiry Date 07/14/04

Board Decision REFER TO U.S. CONGRESS

ITEM NO 2A

Country NETHERLANDS AP080091XX

Request for FINAL COMMITMENT

Applicant KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Borrower SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Guarantor NONE

Buyer SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

End-user KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Exporter BOEING COMPANY, EVERETT WA

Supplier BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Gteed Lender RABOBANK COOP CENTR RAIFFEIS, NEW YORK NY

Lessor SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Lessee KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Board Decision REFER TO U.S.CONGRESS


ITEM NO 2B

Country NETHERLANDS PC080092XX

Request for PRELIMINARY COMMITMENT

Applicant KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Borrower SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Guarantor NONE

Buyer SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

End-user KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Exporter BOEING COMPANY, EVERETT WA

Exporter BOEING COMPANY, THE, RENTON WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Lessor SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Lessee KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Cofin ECA NONE

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

PC Expiry Date 07/14/04

Board Decision REFER TO U.S. CONGRESS

ITEM NO 3

Country BRAZIL AP079871XX

Request for FINAL COMMITMENT

Applicant ABN AMRO BANK N.V., CHICAGO IL

Borrower CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL

Guarantor NONE

Buyer CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL

End-user CIA VALE DO RIO DOCE, RIO DE JANEIRO, RJ BRAZIL

Exporter VARIOUS, UNKNOWN

Supplier VARIOUS, UNKNOWN

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

Project Name NONE

Project Description IRON ORE MINING & TRANSPORTATION

Product Description VARIOUS MINING AND TRANPORTATION RELATED EQUIPMENT

Financed Amount $54,886,200

Board Decision APPROVED

ITEM NO 4

Country KAZAKHSTAN PC079743XX

Request for PRELIMINARY COMMITMENT

Applicant ABN AMRO BANK N.V., CHICAGO IL

Borrower TRANSTELECOM OPEN JOINT STOCK CO., ALMATY KAZAKHSTAN

Guarantor KAZAKHSTAN TEMIR ZHOLY, ASTANA 473011 KAZAKHSTAN

Guarantor LOCOMOTIVE JSC, ASTANA 473000 KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473000 KAZAKHSTAN

Buyer TRANSTELECOM OPEN JOINT STOCK CO., ALMATY KAZAKHSTAN

End-user TRANSTELECOM OPEN JOINT STOCK CO., ALMATY KAZAKHSTAN

Exporter LUCENT TECHNOLOGIES INC, NEW PROVIDENCE NJ

Supplier LUCENT TECHNOLOGIES INC, NEW PROVIDENCE NJ

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

Project Name NONE

Project Description FIBER OPTICS CABLE PROJECT

Product Description TELEPHONE APPARATUS MANUFACTURING

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

PC Expiry Date 05/13/04

Board Decision APPROVED

ITEM NO 5

Country MEXICO AP079193XX

Request for FINAL COMMITMENT

Applicant STANDARD CHARTERED BANK, NEW YORK NY

Borrower COMISION FEDERAL DE ELECTRICIDAD, MEXICO DF. 0600 MEXICO

Guarantor NONE

Buyer COMISION FEDERAL DE ELECTRICIDAD, MEXICO DF. 0600 MEXICO

End-user COMISION FEDERAL DE ELECTRICIDAD, MEXICO DF. 0600 MEXICO

Exporter SIEMENS WESTINGHOUSE PWR CORP, CHARLOTTE NC

Exporter METAL SYSTEMS INC, CHATTANOOGA TN

Exporter ADDITIONAL EXPORTERS

Supplier SIEMENS WESTINGHOUSE PWR CORP, CHARLOTTE NC

Supplier METAL SYSTEMS INC, CHATTANOOGA TN

Supplier ADDITIONAL SUPPLIERS

Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY

Project Name SAN LORENZO & TUXPAN

Project Description 300MW & 150MW SIMPLE CYCLE POWER PLANTS

Product Description TURBINES

Board Decision REFER TO U.S. CONGRESS


ITEM NO 6

WITHDRAWN

ITEM NO 7

Country Review

Board Decision:Approved changes to the Country Limitation Schedule (CLS)effective November 27, 2003.