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Summary of the Meeting of the Board of Directors

Tuesday, October 19, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, November 4, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 19, 2004

ITEM NO 1Minutes of September 30, 2004 Board Meeting to be approved.
Board Decision: APPROVED

ITEM NO 2
Country MALAYSIA, FEDERATION OF AP077884XX
Request for FINAL COMMITMENT

Applicant BINARIANG SATELLITE SYSTEMS SDN BHD, 50088 KUALA LUMPUR, KL MALAYSIA
Borrower BINARIANG SATELLITE SYSTEMS SDN BHD, 50088 KUALA LUMPUR, KL MALAYSIA
Guarantor MEASAT GLOBAL NETWORK SYSTEMS SDN BHD, 50470 BRICKFIELD, KL MALAYSIA
Buyer BINARIANG SATELLITE SYSTEMS SDN BHD, 50088 KUALA LUMPUR, KL MALAYSIA
End-user BINARIANG SATELLITE SYSTEMS SDN BHD, 50088 KUALA LUMPUR, KL MALAYSIA
Exporter STANDARD CHARTERED BANK, NEW YORK NY
Exporter BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Exporter WILLIS NORTH AMERICA INC, NEW YORK NY
Supplier STANDARD CHARTERED BANK, NEW YORK NY
Supplier BOEING SATELLITE SYSTEMS INC, EL SEGUNDO CA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender STANDARD CHARTERED BANK, NEW YORK NY

Project Name NONE
Project Description MEASAT-3 SATELLITE PROJECT
Product Description 1600000

Board Decision REFER TO U.S. CONGRESS
EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
OCTOBER 19, 2004

ITEM NO 3
Country TURKEY AP080105XX
Request for FINAL COMMITMENT

Applicant NUH ENERJI LTD., ISTANBUL 81090 TURKEY
Borrower NUH ENERJI LTD., ISTANBUL 81090 TURKEY
Guarantor NUH CIMENTO SANAYI A.S., IZMIT 41800 TURKEY
Buyer NUH ENERJI LTD., ISTANBUL 81090 TURKEY
End-user NUH ENERJI LTD., ISTANBUL 81090 TURKEY
Exporter GE CAPITAL MARKETS SERVICES, INC., HOUSTON TX
Exporter GE PACKAGED POWER INC, HOUSTON TX
Supplier GE CAPITAL MARKETS SERVICES, INC., HOUSTON TX
Supplier GE PACKAGED POWER INC, HOUSTON TX
Gteed Lender GOVCO, NEW YORK NY
Cofin ECA COFACE, PARIS FRANCE

Project Name NUH ENERJI
Project Description COMBINED CYCLE POWER PLANT
Product Description LM6000 GENERATOR SET & SPARE PARTS
Financed Amount $ 26,345,233
Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 4Request for Renewal of Insurance Policy to Cover Letters of Credit Issued by Trade Bank of Iraq
Board Decision: APPROVED