Summary of the Meeting of the Board of Directors
Tuesday, April 27, 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 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