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Summary of the Meeting of the Board of Directors

Thursday, December 22, 2005
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Thursday, January 12, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
DECEMBER 22, 2005

Board Decision: APPROVED

ITEM NO 2
Country TURKEY AP061856XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Borrower MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Guarantor UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Buyer MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
End-user MINST OF NATIONAL DEFENSE(SSM), 06100 BAHCELIEVLER ANKARA TURKEY
Exporter SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Supplier SIKORSKY AIRCRAFT CORPORATION, STRATFORD CT
Gteed Lender SOCIETE GENERALE, NEW YORK NY
Gteed Lender STANDARD CHARTERED, NEW YORK NY
Project Name NONE
Project Description NATIONAL SECURITY
Product Description HELICOPTERS
Board Decision APPROVED

ITEM NO 3
Country DOMINICAN REPUBLIC AP077574XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Borrower GOVT OF DOMINICAN REPUBLIC, SANTO DOMINGO DOMINICAN REP
Guarantor NONE
Buyer INST NAC DE AGUAS POTABLES Y ALCANTARILL, SANTO DOMINGO R.D. DOMINICAN REP
End-user INST NAC DE AGUAS POTABLES Y ALCANTARILL, SANTO DOMINGO R.D. DOMINICAN REP
Exporter BIWATER USA INC., HOLLYWOOD FL
Supplier BIWATER USA INC., HOLLYWOOD FL
Gteed Lender HSBC BANK PLC, LONDON EC4V 3BJ UNITED KINGDOM
Project Name NAGUA WATER TREATMENT & SUPPLY
Project Description WATER SUPPLY PROJECT
Product Description WATER SUPPLY AND TREATMENT SYSTEM
Board Decision APPROVED