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Summary of the Meeting of the Board of Directors

Tuesday, April 21, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
MEETING OF THE LOAN COMMITTEE SUMMARY OF MINUTES
APRIL 21, 1998

ITEM NO: 1.
Country: Argentina Policy No.: MTA-188623
Request For: Committment
Policy Type: Single Sale, Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: SouthTrust Bank of Alabama N.A., Atlanta, GA.
Buyer/Obligor: Encasa S.A., Buenos Aires, Argentina.
Guarantor: Sa?l and Carlos Alejandro Naibryf, and Lilian Feder de Naibryf, jointly and severally, all of Buenos Aires, Argentina.
End-User: Encasa S.A., Buenos Aires, Argentina.
Exporter: AS Technologies Inc., Roswell, GA.
Supplier: AS Technologies Inc., Roswell, GA.
Product: Carpet manufacturing equipment
Eximbank Liability (MILLIONS): USD0 - USD1
Loan Committee Decision: APPROVED

ITEM NO: 2.
Country: Argentina Policy No.: MTA-189480
Request For: Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Banc One International Corporation, Dallas, TX
Buyer/Obligor: Bosisio E Hijos, S.A., Buenos Aires, Argentina
Guarantors: Omar & Fernanda Bosisio
Oscar & Delfina Bosisio, all of Buenos Aires, Argentina, jointly and severally
End-User: Bosisio E Hijos, S.A., Buenos Aires, Argentina
Exporter: Ohio Electronic Engravers, Inc., Dayton, OH
Suppliers: Ohio Electronic Engravers, Inc., Dayton, OH
Product: Electronic engraving & imaging equipment and application software
Eximbank Liability (MILLIONS): USD0 - USD1
Loan Committee Decision: APPROVED

ITEM NO: 3.
Country: Mexico Policy No.: MTA-189472
Request For: Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: PNC Bank, N.A., Pittsburgh, PA
Buyer/Obligor: Microformas, S.A. de C.V., Santa Catarina, Coyoacan, Mexico
Guarantors: Grupo Microformas, S.A. de C.V.; Inversiones y Bienes Inmobiliarios, S.A. de C.V.; Alfonso Juan Reyes Garc?a; Fernando Limon Rojas (joint and several guarantees; all of Mexico)
End-User: Microformas, S.A. de C.V., Santa Catarina, Coyoacan, Mexico
Exporter: Anacomp, Inc., Carmel, IN
Supplier: Anacomp, Inc., Carmel, IN
Product: Equipment for converting microfiche to CD's
Eximbank Liability (MILLIONS): USD0 - USD1
Loan Committee Decision: APPROVED

MEETING OF BOARD OF DIRECTORS