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Summary of the Meeting of the Board of Directors

Thursday, November 4, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, November 18, 2004

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

NOVEMBER 4, 2004

ITEM NO 1 Minutes of October 19, 2004 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2

Country RUSSIA AP080715XX

Request for FINAL COMMITMENT

Applicant CITIBANK N A, NEW YORK NY

Borrower NIZHNEKAMSKNEFTEKHIM PUB JOINT STOCK CO., NIZHNEKAMSK,
TARTARSTAN 423554 RUSSIA

Guarantor NONE

Buyer NIZHNEKAMSKNEFTEKHIM PUB JOINT STOCK CO., NIZHNEKAMSK,
TARTARSTAN 423554 RUSSIA

End-user NIZHNEKAMSKNEFTEKHIM PUB JOINT STOCK CO., NIZHNEKAMSK,
TARTARSTAN 423554 RUSSIA

Exporter FINA TECHNOLOGY INC, PLANO TX

Exporter FABSCO SHELL & TUBE LLC, SAPULPA OK

Exporter ADDITIONAL EXPORTERS

Supplier FINA TECHNOLOGY INC, PLANO TX

Supplier FABSCO SHELL & TUBE LLC, SAPULPA OK

Supplier ADDITIONAL SUPPLIERS

Gteed Lender CITIBANK N A, NEW YORK NY

Project Name NONE

Project Description POLYSTYRENE PLANT

Product Description ENGINEERING, POLYMER PRODUCTION EQUIPMENT

Financed Amount $ 14,359,693

Repayment Term 7 YEARS

Board Decision APPROVED

ITEM NO 3 WITHDRAWN