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Summary of the Meeting of the Board of Directors

Tuesday, April 27, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, May 21, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

APRIL 27, 2004

ITEM NO 1 Medical Equipment Initiative

Board Decision: APPROVED

ITEM NO 2Co-Guarantee Pilot Program with the Small Business Administration

Board Decision: APPROVED

ITEM NO 3Minutes of April 15, 2004 Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 4

Country NIGERIA AP080326XX

Request for FINAL COMMITMENT

Applicant PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA

Borrower STANDARD TRUST BANK, VICTORIA ISLAND, LAGOS NIGERIA

Guarantor NONE

Buyer VARIOUS NIGERIAN BUYERS, UNKNOWN NIGERIA

End-user VARIOUS NIGERIAN BUYERS, UNKNOWN NIGERIA

Exporter VARIOUS, UNKNOWN

Supplier VARIOUS, UNKNOWN

Gteed Lender PNC BANK NATIONAL ASSOCIATION, PITTSBURGH PA

Project Name NONE

Project Description CREDIT GUARANTEE FACILITY

Product Description VARIOUS U.S. CAPITAL GOODS & SERVICES

Financed Amount $ 28,027,050

Repayment Term 5 YEARS

Board Decision APPROVED


ITEM NO 5

Country MEXICO PC080587XX

Request for PRELIMINARY COMMITMENT

Applicant SIEMENS FINANCIAL SERVICES, ORLANDO FL

Borrower SPECIAL PURPOSE ENTITY, N/K 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 POWER CORP., ORLANDO FL

Supplier SIEMENS WESTINGHOUSE PWR CORP, CHARLOTTE NC

Gteed Lender BARCLAYS BK OF NY NA*, NEW YORK NY

Project Name PACIFICO - PETACALCO

Project Description CARBO COAL FIRED POWER PLANT

Product Description STEAM TURBINE ELECTRIC GENERATOR

Ex-Im Bank Liability (Millions) $20+

PC Expiry Date 10/27/04

Board Decision APPROVED

ITEM NO 6

Country NETHERLANDS AP080092XX

Request for FINAL COMMITMENT

Applicant KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Borrower SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Guarantor NONE

Buyer SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

End-user KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Exporter BOEING COMPANY, EVERETT WA

Supplier GENERAL ELECTRIC COMPANY INC, CINCINNATI OH

Supplier BOEING COMPANY, EVERETT WA

Gteed Lender RABOBANK COOP CENTR RAIFFEIS, NEW YORK NY

Lessor SPV/KLM ROYAL DUTCH AIRLINES, CAYMAN ISLANDS CAYMAN ISLANDS

Lessee KLM ROYAL DUTCH AIRLINES, AMSTERDAM NETHERLANDS

Project Name NONE

Project Description AIR TRANSPORTATION

Product Description AIRCRAFT

Repayment Term 12 YEARS

Board Decision APPROVED