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Summary of the Meeting of the Board of Directors

Monday, June 1, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS
JUNE 1, 1998

ITEM NO 1
Country Review (Pakistan)
Board Decision: Approved immediate suspension of all new approvals in Pakistan

for both public and private sectors until further notice.

EXPORT - IMPORT BANK OF THE UNITED STATES
MEETING OF THE LOAN COMMITTEE
SUMMARY OF MINUTES
JUNE 2, 1998

ITEM NO: 1.
Country: Mexico Policy No.: MSM-188631
Request For: Insurance Policy (New)
Policy Type: Single Sale/Multiple Shipments Coverage Type/Term: Comprehensive/MT
Insured: Hardinge, Inc., Elmira, N.Y.
Buyer/Obligor: Asesoria Manufactura y Proyectos Especiales, S.A. de C.V., Ciudad Ju?rez, Mexico
Guarantor: Maruella Cruz Guillen, Ciudad Ju?rez, Mexico
End-User: Asesoria Manufactura y Proyectos Especiales, S.A. de C.V., Ciudad Ju?rez, Mexico
Exporter: Hardinge, Inc., Elmira, N.Y.
Supplier: Hardinge, Inc., Elmira, N.Y.
Product: Metal cutting machines/lathes including chip conveyors
Eximbank Liability (MILLIONS):USD0 - USD1
Loan Committee Decision: APPROVED

ITEM NO 2
Country GUATEMALA AP073293XX
Request for FINAL COMMITMENT

Applicant FIRSTAR BANK MILWAUKEE NA*, MILWAUKEE WI
Borrower COMPANIA GENERAL DE SERVICIOS SA, CIUDAD DE GUATEMALA 01012 GUATEMALA
Guarantor SAN LAZARO, S.A., GUATEMALA GUATEMALA
Guarantor AGROPACIFIC, S.A., GUATEMALA GUATEMALA
Guarantor ADDITIONAL GUARANTORS
Buyer COMPANIA GENERAL DE SERVICIOS SA, CIUDAD DE GUATEMALA 01012 GUATEMALA
End-user SAN LAZARO, S.A., GUATEMALA GUATEMALA
End-user AGROPACIFIC, S.A., GUATEMALA GUATEMALA
Exporter HAWCO MANUFACTURING CO LLC, SLAUGHTER LA
Exporter SACKETT A J & SONS COMPANY, BALTIMORE MD
Exporter ADDITIONAL EXPORTERS
Supplier SACKETT A J & SONS COMPANY*, BALTIMORE MD
Supplier DOYLE EQUIPMENT MANUFACTURING CO INC, QUINCY IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FIRSTAR BANK MILWAUKEE NA*, MILWAUKEE WI
Project Description PURCHASE/EXPORT OF SESAME, COFFEE, CARDOMO
Product Description CONVEYOR SYSTEMS, CLEANING/SORTING EQPT
Financed Amount USD1,831,579
Repayment Term 5 YEARS
Loan Committee Decision APPROVED
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MEETING OF BOARD OF DIRECTORS