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Summary of the Meeting of the Board of Directors

Thursday, December 16, 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 16, 2004

ITEM NO 1

Country TURKEY AP081050XX

Request for FINAL COMMITMENT

Applicant UPS CAPITAL BUSINESS CREDIT, HARTFORD CT

Borrower BIS ENERJI ELEKTRIK URETIMI OTO GRUBU AS, BURSA TURKEY

Guarantor NONE

Buyer BIS ENERJI ELEKTRIK URETIMI OTO GRUBU AS, BURSA TURKEY

End-user BIS ENERJI ELEKTRIK URETIMI OTO GRUBU AS, BURSA TURKEY

Exporter UPS CAPITAL BUSINESS CREDIT, HARTFORD CT

Exporter WAHLCOMETROFLEX INC., LEWISTON ME

Exporter ADDITIONAL EXPORTERS

Supplier UPS CAPITAL BUSINESS CREDIT, HARTFORD CT

Supplier WAHLCOMETROFLEX INC., LEWISTON ME

Supplier ADDITIONAL SUPPLIERS

Gteed Lender UPS CAPITAL BUSINESS CREDIT, HARTFORD CT

Project Name BIS ENERJI III

Project Description COMBINED CYCLE POWER PLANT EXPANSION

Product Description LM6000 GENERATOR SET

Financed Amount $ 53,286,087

Repayment Term 10 YEARS

Board Decision APPROVED