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Summary of the Meeting of the Board of Directors

Thursday, April 1, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, April 22, 2004

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