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Summary of the Meeting of the Board of Directors

Thursday, September 7, 2006
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Wednesday, October 25, 2006

EXPORT-IMPORT BANK OF THE UNITED STATES

SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS

September 7, 2006


ITEM NO 1 Minutes of August 10, 2006, Board Meeting to be approved

Board Decision: APPROVED


ITEM NO 2 Minutes of August 17, 2006, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 3 Minutes of August 24, 2006, Board Meeting to be approved

Board Decision: APPROVED

ITEM NO 4

Country
KAZAKHSTAN
AP082303XX

Request for FINAL COMMITMENT

Applicant JSC LOKOMOTIV, ASTANA 010000
KAZAKHSTAN

Borrower JSC LOKOMOTIV, ASTANA 010000
KAZAKHSTAN

Guarantor KAZAKHSTAN TEMIR ZHOLY NATIONAL STATE CO, ASTANA 473 000
KAZAKHSTAN

Guarantor KAZZHELDORTRANS JSC, ASTANA 473 000
KAZAKHSTAN

Buyer JSC LOKOMOTIV, ASTANA 010000
KAZAKHSTAN

End-user JSC LOKOMOTIV, ASTANA 010000
KAZAKHSTAN

Exporter GENERAL ELECTRIC COMPANY,
ERIE
PA

Supplier GENERAL ELECTRIC COMPANY, GROVE CITY PA

Supplier HOWMET CORPORATION,
LA PORTE
IN

Supplier ADDITIONAL SUPPLIERS

Gteed Lender ABN AMRO BANK N.V.,
CHICAGO
IL

Project Name NONE

Project Description RAILROAD TRANSPORTATION

Product Description LOCOMOTIVE KITS

Financed Amt $86,392,058

Repayment Term 10 YEARS

Board Decision APPROVED

ITEM NO 5 Recommendation to continue improved financing terms of

The
Cape Town Treaty.

Board Decision: APPROVED