Summary of the Meeting of the Board of Directors
Monday, August 9, 2004CERTIFICATION FOR CLOSURE OF MEETING
[To be provided]
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
AUGUST 9, 2004
ITEM NO 1 New Product: Dealer Insurance Policy
Board Decision: APPROVED as amended
ITEM NO 2 Minutes of July 1, 2004 Board Meeting to be approved.
Board Decision: APPROVED
ITEM NO 3
Country NIGERIA AP080392XX
Request for FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON E14 UNITED KINGDOM
Borrower BOURDEX TELECOMMUNICATION LTD., ABA, ABIA STATE NIGERIA
Guarantor ECOBANK TRANSNATIONAL INCORPORATED, LOME TOGO
Guarantor ECOBANK NIGERIA PLC, VICTORIA ISLAND, LAGOS NIGERIA
Buyer BOURDEX TELECOMMUNICATION LTD., ABA, ABIA STATE NIGERIA
End-user BOURDEX TELECOMMUNICATION LTD., ABA, ABIA STATE NIGERIA
Exporter NORTEL NETWORKS INC, RICHARDSON TX
Supplier UTSTARCOM INC., ALAMEDA CA
Supplier SUN MICROSYSTEMS, INC., SANTA CLARA CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender HSBC BANK PLC, LONDON E14 UNITED KINGDOM
Project Name BOURDEX TELECOMMUNICATIONS LTD PHASE I
Project Description MOBILE TELEPHONE SYSTEM
Product Description DESIGN, SOFTWARE & PACKET DATA NETWORK
Financed Amount $ 18,266,282
Repayment Term 5 YEARS
Board Decision APPROVED