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Summary of the Meeting of the Board of Directors

Tuesday, December 23, 2003
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 22, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 23, 2003

ITEM NO 1

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

Financed Amount $ 140,553,718

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 2

Country JAMAICA AP079947XX

Request for FINAL COMMITMENT

Applicant CITIBANK N A, NEW YORK NY

Borrower CABLE & WIRELESS JAMAICA LIMITED, KINGSTON JAMAICA

Guarantor NONE

Buyer CABLE & WIRELESS JAMAICA LIMITED, KINGSTON JAMAICA

End-user CABLE & WIRELESS JAMAICA LIMITED, KINGSTON JAMAICA

Exporter CITIBANK N A, NEW YORK NY

Exporter POWER TECH SERVICES INC, TRENTON NJ

Exporter ADDITIONAL EXPORTERS

Supplier CITIBANK N A, NEW YORK NY

Supplier POWER TECH SERVICES INC, TRENTON NJ

Supplier ADDITIONAL SUPPLIERS

Gteed Lender GOVCO, NEW YORK NY

Project Name NONE

Project Description WIRELESS TELECOMMUNICATIONS NETWORK

Product Description COMMERCIAL BANKING

Financed Amount $ 72,269,082

Repayment Term 7 YEARS

Board Decision APPROVED


ITEM NO 3 Insurance Applications Under the Short Term Insurance Program for Trade Bank of Iraq.

Board Decision: APPROVED

ITEM NO 4

Country CHINA (MAINLAND) AP078591XX

Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON E14 UNITED KINGDOM

Borrower CHINA CONSTRUCTION BANK, BEIJING 100032 CHINA(MAINLAND)

Guarantor MINST OF FINANCE, BEIJING 100820 CHINA(MAINLAND)

Buyer MINST OF RAILWAYS, BEIJING 100844 CHINA(MAINLAND)

End-user MINST OF RAILWAYS, BEIJING 100844 CHINA(MAINLAND)

Exporter SPERRY RAIL, INC, DANBURY CT

Exporter IMAGEMAP INC, CHICAGO IL

Exporter HARSCO CORPORATION, WEST COLUMBIA SC

Supplier SPERRY RAIL, INC, DANBURY CT

Supplier IMAGEMAP INC, CHICAGO IL

Exporter HARSCO CORPORATION, WEST COLUMBIA SC

Gteed Lender HSBC BANK PLC, LONDON E14 UNITED KINGDOM

Project Name NONE

Project Description RAILWAY TRACK MAINTENANCE

Product Description TRACK INSPECTION & RAIL GRINDING EQUIP

Financed Amount $ 87,280,850

Repayment Term 10 YEARS

Board Decision APPROVED