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Summary of the Meeting of the Board of Directors

Thursday, December 9, 2004
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 6, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

DECEMBER 9, 2004

ITEM NO 1Minutes of November 12, 2004 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 2Minutes of November 23, 2004 Board Meeting to be approved.

Board Decision: APPROVED

ITEM NO 3

Country ROMANIA AP079393XX

Request for FINAL COMMITMENT

Applicant LUCENT TECHNOLOGIES INC, NEW PROVIDENCE NJ

Borrower TELEMOBIL S.A., BALOTESTI ROMANIA

Guarantor QUALCOMM INCORPORATED, SAN DIEGO CA

Guarantor SAUDI OGER LTD, RIYADH SAUDI ARABIA

Buyer TELEMOBIL S.A., BALOTESTI ROMANIA

End-user TELEMOBIL S.A., BALOTESTI ROMANIA

Exporter LUCENT TECHNOLOGIES INC, NEW PROVIDENCE NJ

Supplier LUCENT TECHNOLOGIES INC, NEW PROVIDENCE NJ

Gteed Lender CITIBANK N A, NEW YORK NY

Project Name TELEMOBIL CDMA450 NETWORK CONVERSION

Project Description WIRELESS TELECOMMUNICATION SERVICES

Product Description SWITCHES AND BTS'S

Financed Amount $ 38,269,100

Repayment Term 6.5 YEARS

Board Decision APPROVED