Agenda/Summary of Minutes of Meeting of Board of Directors

EXPORT-IMPORT BANK OF THE UNITED STATES SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS MAY 17, 2000
ITEM NO 1 COUNTRY MEXICO - Trade Finance Program Special Short-Term Insurance Policy for Mexico Insured: Residential Funding Corporation BOARD DECISION: APPROVED ITEM NO 2 MINUTES OF MAY 4, 2000, BOARD MEETING TO BE APPROVED. BOARD DECISION: APPROVED ITEM NO 3 Country UZBEKISTAN AP075774XX Request for FINAL COMMITMENT Applicant NATIONAL BANK OF UZBEKISTAN, TASHKENT 700084 UZBEKISTAN Borrower NATIONAL BANK OF UZBEKISTAN, TASHKENT 700084 UZBEKISTAN Guarantor MINST OF FINANCE, 5 TASHKENT 700078 UZBEKISTAN Buyer UZSELKHOZSNABREMONT, TASHKENT, 700195 UZBEKISTAN End-user UZSELKHOZSNABREMONT, TASHKENT, 700195 UZBEKISTAN Exporter CASE CORPORATION, RACINE WI Supplier CASE CORPORATION, EAST MOLINE WI Supplier CONSOLIDATED DIESEL CO, WHITAKERS NC Supplier ADDITIONAL SUPPLIERS Gteed Lender RABOBANK COOP CENTR RAIFFEIS, NEW YORK NY Project Description AGRICULTURAL HARVESTING Product Description POWERGUIDE AXLE - COMBINES Financed Amount USD 30,428,033 Repayment Term 5 YEARS Board Decision APPROVED