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Summary of the Meeting of the Board of Directors

Friday, November 21, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, December 12, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 21, 2003

ITEM NO 1Minutes of November 7, 2003 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2

Country JAMAICA AP079770XX

Request for FINAL COMMITMENT

Applicant WACHOVIA BANK, PHILADELPHIA PA

Borrower PORT AUTHORITY OF JAMAICA, GARDABAER, KINGSTON JAMAICA

Guarantor NONE

Buyer PORT AUTHORITY OF JAMAICA, GARDABAER, KINGSTON JAMAICA

End-user PORT AUTHORITY OF JAMAICA, GARDABAER, KINGSTON JAMAICA

Exporter ADVANCED RESEARCH & APPLICATIONS CORP, SUNNYVALE CA

Exporter SCIENCE APPLICATIONS INTL CORP, SAN DIEGO CA

Supplier ADVANCED RESEARCH & APPLICATIONS CORP, SUNNYVALE CA

Supplier SCIENCE APPLICATIONS INTL CORP, SAN DIEGO CA

Gteed Lender WACHOVIA BANK, PHILADELPHIA PA

Project Name PORT AUTHORITY OF JAMAICA PORT TERMINALS

Project Description MOBILE CARGO INSPECTION SYSTEMS

Product Description MOBILE X-RAY MACHINES

Financed Amount $ 17,493,076

Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 3

Country ALGERIA AP079288XX

Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY

Borrower SHARIKET KAHRABA SKIKDA, ALGER ALGERIA

Guarantor SONATRACH, ALGIERS ALGERIA

Guarantor SONELGAZ, ALGIERS ALGERIA

Buyer SHARIKET KAHRABA SKIKDA, ALGER ALGERIA

End-user SHARIKET KAHRABA SKIKDA, ALGER ALGERIA

Exporter SNC-LAVALIN CONSTRUCTORS INC., REDMOND WA

Supplier SOCIETE GENERALE, NEW YORK NY

Supplier GENERAL ELECTRIC COMPANY INC, GREENVILLE SC

Supplier ADDITIONAL SUPPLIERS

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name SKIKDA

Project Description SKIKDA 825MW COMBINED CYCLE POWER PLANT

Product Description GAS TURBINE GENERATOR & EQUIPMENT

Board Decision REFERRED TO U.S. CONGRESS


ITEM NO 4

Country VARIOUS COUNTRIES UNALLOCABLE AP078161XX

Request for FINAL COMMITMENT

Applicant BP EXPLORATION (CASPIAN SEA) LTD, SUNBURY-ON-THAMES, MIDDLESEX TW167LN UK

Borrower BAKU TBLISI CEYHAN PIPELINE FINANCE BV, AMSTERDAM, 1070 NETHERLANDS

Guarantor NONE

Buyer BAKU TBLISI CEYHAN PIPELINE COMPANY, GEORGE TOWN, GRAND CAYMAN CAYMAN
ISLANDS

End-user BAKU TBLISI CEYHAN PIPELINE COMPANY, GEORGE TOWN, GRAND CAYMAN CAYMAN
ISLANDS

Exporter BECHTEL INTERNATIONAL INC., RENO NV

Exporter PETROFAC LLC, TYLER TX

Exporter ADDITIONAL EXPORTERS

Supplier BECHTEL INTERNATIONAL INC., RENO NV

Supplier PETROFAC LLC, TYLER TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB, UNKNOWN ZZ

Project Name BAKU-TBLISI-CEYHAN PIPELINE

Project Description BTC CRUDE OIL PIPELINE

Product Description ENGINEERING SERVICES

Board Decision REFERRED TO U.S. CONGRESS

ITEM NO 5

Country MEXICO AP079863XX

Request for FINAL COMMITMENT

Applicant BANCO SANTANDER CENTRAL HISPANO, NEW YORK NY

Borrower SINERGIA SOLUCIONES INTEGRAL DE ENERGIA, MEXICO D.F. 11520 MEXICO

Guarantor GRUPO CONDUMEX SA DE CV, MEXICO, D. F. 11520 MEXICO

Buyer SINERGIA SOLUCIONES INTEGRAL DE ENERGIA, MEXICO D.F. 11520 MEXICO

End-user FERROSUR, SA DE CV, MEXICO CITY 11510 MEXICO

Exporter GENERAL ELECTRIC COMPANY INC, ERIE PA

Supplier GENERAL ELECTRIC COMPANY INC, ERIE PA

Gteed Lender BANCO SANTANDER CENTRAL HISPANO, NEW YORK NY Cofin ECA
EXPORT DEVELOPMENT CANADA (EDC)

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVES

Repayment Term 8.5 YEARS

Financed Amount $ 23,349,185

Board Decision APPROVED