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Summary of the Meeting of the Board of Directors

Wednesday, March 25, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
MARCH 25, 1998

FOR INFORMATION ONLY
APPLICATIONS RECEIVED FOR FINAL COMMITMENT -- MAJOR PROJECTS

PROJECT LOCATION
Refuse System Tuzla, Turkey
Power Plant Queretarro, Mexico
Power Plant Tamanlipas, Mexico
Power Plant Hermosillo, Mexico
Power Plant Rosarito, Mexico
Power Plant Nuevo Leon, Mexico
Petroleum Refinery Izmir, Turkey
Power Plant Bursa, Turkey

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF LOAN COMMITTEE
MARCH 27, 1998

ITEM NO 1
Country MEXICO AP073289XX
Request for FINAL COMMITMENT
Applicant FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Borrower TEJIDOS LIDIA S.A. DE C.V., NAUCALPAN DE JUAREZ, EST DE MEXICO 53000 MEXICO
Guarantor MUSTRI MISERACHI, MARCOS, V-501-B. DE LAS LOMAS, MEXICO D.F. MEXICO
Guarantor MUSTRI MISERACHI, ABELARDO, COL. POLANCO, MEXICO D.F. MEXICO
Buyer TEJIDOS LIDIA S.A. DE C.V., NAUCALPAN DE JUAREZ, EST DE MEXICO 53000 MEXICO
End-user TEJIDOS LIDIA S.A. DE C.V., NAUCALPAN DE JUAREZ, EST DE MEXICO 53000 MEXICO
Exporter MARSHALL AND WILLIAMS CO. (INC), GREENVILLE SC
Supplier MARSHALL AND WILLIAMS CO. (INC), GREENVILLE SC
Gteed Lender FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Project Description TEXTILE MILL
Product Description TEXTILE FINISHING SYSTEM W/VERTICAL PIN
Financed Amount USD358,502
Repayment Term 4 YEARS
Loan Committee Decision APPROVED

ITEM NO 2
Country BRAZIL AP073165XX
Request for FINAL COMMITMENT
Applicant FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Borrower MINERACAO CARAIBA S.A., JAGUARARI, BAHIA 48967-000 BRAZIL
Guarantor NONE
Buyer MINERACAO CARAIBA S.A., JAGUARARI, BAHIA 48967-000 BRAZIL
End-user MINERACAO CARAIBA S.A., JAGUARARI, BAHIA 48967-000 BRAZIL
Exporter GAMMA-METRICS, SAN DIEGO CA
Exporter GETMAN CORPORATION, BANGOR MI
Exporter ADDITIONAL EXPORTERS
Supplier GAMMA-METRICS, SAN DIEGO CA
Supplier GETMAN CORPORATION, BANGOR MI
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Project Description COPPER MINE
Product Description X-RAY ANALYZER SYSTEM
Loan Committee Decision DENIED

MEETING OF BOARD OF DIRECTORS