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Summary of the Meeting of the Board of Directors

Thursday, February 3, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Friday, February 18, 2005

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

FEBRUARY 3, 2005

ITEM NO 1 Ex-Im Bank Sub-Saharan Africa Advisory Committee Members for 2005

Board Decision: Appointed persons to be members of

Ex-Im's Bank Advisory Committee

ITEM NO 2

Country EGYPT AP078068XX

Request for FINAL COMMITMENT

Applicant SOCIETE GENERALE, NEW YORK NY

Borrower EGYPT BASIC INDUSTRIES CORP., DOKKI, GIZA EGYPT

Guarantor NONE

Buyer EGYPT BASIC INDUSTRIES CORP., DOKKI, GIZA EGYPT

End-user EGYPT BASIC INDUSTRIES CORP., DOKKI, GIZA EGYPT

Exporter MAYER BROWN ROWE & MAW, CHICAGO IL

Exporter HSBC SECURITIES INC, NEW YORK NY

Exporter ADDITIONAL EXPORTERS

Supplier ENERGY EXCHANGER COMPANY, TULSA OK

Supplier JETT WELD INC, HOUSTON TX

Supplier ADDITIONAL SUPPLIERS

Gteed Lender SOCIETE GENERALE, NEW YORK NY

Project Name EBIC AMMONIA PROJECT

Project Description AMMONIA PLANT

Product Description ENGINEERING SRVICES & EQUIPMENT

Financed Amount $ 229,782,218

Repayment Term 12 YEARS

Board Decision APPROVED

ITEM NO 3

Country ISRAEL AP080776XX

Request for FINAL COMMITMENT

Applicant HSBC BANK PLC, LONDON E14 UNITED KINGDOM

Borrower CARMEL OLEFINS LTD, HAIFA, 31014 ISRAEL

Guarantor NONE

Buyer CARMEL OLEFINS LTD, HAIFA, 31014 ISRAEL

End-user CARMEL OLEFINS LTD, HAIFA, 31014 ISRAEL

Exporter ABB LUMMUS GLOBAL OVERSEAS CORP., BLOOMFIELD NJ

Exporter LINDE BOC PROCESS PLANTS LLC, TULSA OK

Supplier ABB LUMMUS GLOBAL OVERSEAS CORP., BLOOMFIELD NJ

Supplier LINDE BOC PROCESS PLANTS LLC, TULSA OK

Supplier ADDITIONAL SUPPLIERS

Gteed Lender HSBC BANK PLC, LONDON E14 UNITED KINGDOM

Project Name NONE

Project Description POLYPROPYLENE PRODUCTION_EXPANSION

Product Description ENGINEERING SERVICES

Financed Amount $ 37,205,161

Repayment Term 8.5 YEARS

Board Decision APPROVED