Summary of the Meeting of the Board of Directors
Thursday, April 1, 2004CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
April 1, 2004
ITEM NO 1 Extension of Ex-Im Bank's Environmental Procedures & Guidelines and Nuclear Procedures and Guidelines
Board Decision: APPROVED Extension Without Change until June 30, 2004
ITEM NO 2
Country LUXEMBOURG AP080318XX
Request for FINAL COMMITMENT
Applicant CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Borrower SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Guarantor NONE
Buyer SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
End-user CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Exporter BOEING COMPANY, EVERETT WA
Supplier ROLLS ROYCE LTD, LONDON UNITED KINGDOM
Supplier BOEING COMPANY, EVERETT WA
Gteed Lender HSH NORDBANK AG, KIEL, SCHLESWIG-HOLSTEIN, 24103 GERMANY FED REP
Lessor SPV/CARGOLUX AIRLINES INTERNATIONAL SA, LUXEMBOURG LUXEMBOURG
Lessee CARGOLUX AIRLINES INTERNATIONAL S.A., FINDEL 1110 LUXEMBOURG
Cofin ECA EXPORT CREDITS GUARANTEE DEPT., LONDON UNITED KINGDOM
Project Name NONE
Project Description AIR TRANSPORATION
Product Description AIRCRAFT
Repayment Term 12 YEARS
Board Decision APPROVED
ITEM NO 3
Country MEXICO AP080231XX
Request for FINAL COMMITMENT
Applicant STANDARD CHARTERED BANK, NEW YORK NY
Borrower PEMEX PROJECT FUNDING MASTER TRUST, THE, MEXICO D.F. 11311
MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050
MEXICO
Guarantor PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor ADDITIONAL GUARANTORS
Buyer PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050
MEXICO
End-user PEMEX EXPLORACION Y PRODUCCION, VILLAHERMOSA, TABASCO 86050
MEXICO
Exporter SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Exporter NABORS INDUSTRIES INC, HOUSTON TX
Exporter ADDITIONAL EXPORTERS
Supplier SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Supplier NABORS INDUSTRIES INC, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY
Project Name STRATEGIC GAS PROGRAM
Project Description GAS EXPLORATION & DEVELOPMENT
Product Description DRILLING OIL & GAS WELLS
Board Decision REFER TO U.S. CONGRESS
ITEM NO. 4.
COUNTRY: MEXICO POLICY NO.: MSC-E-186023
REQUEST FOR: POLICY (RENEWAL) COVERAGE TYPE/TERM: COMPREHENSIVE/ST-MT
POLICY TYPE: REPETITIVE SALES/MULTIPLE SHIPMENTS
INSURED:SOCIETE GENERALE - NEW YORK BRANCH, NEW YORK, NY
BUYER: PETR?LEOS MEXICANOS, S.A., MEXICO, D.F., MEXICO
GUARANTORS:PEMEX - EXPLORACI?N Y PRODUCCI?N, MEXICO, D.F., MEXICO
PEMEX - REFINACI?N, MEXICO, D.F., MEXICO
PEMEX - GAS Y PETROQU?MICA B?SICA, MEXICO, D.F., MEXICO
END-USER:PETR?LEOS MEXICANOS, S.A., MEXICO, D.F., MEXICO
EXPORTERS:VARIOUS
SUPPLIERS:VARIOUS
BROKER:EIA GLOBAL, WALPOLE, MA
PRODUCT/USE: VARIOUS
TOTAL EX-IM BANK LIABILITY (MILLIONS): $20+
Board Decision: APPROVED