Summary of the Meeting of the Board of Directors
Friday, November 21, 2003CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
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