Facebook pixel

Summary of the Meeting of the Board of Directors

Tuesday, June 9, 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
JUNE 9, 1998

ITEM NO 5
Country BRAZIL AP073570XX
Request for FINAL COMMITMENT
Applicant FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Borrower JOFUND INDUSTRIA DE FUNDICAO LTDA, JOINVILLE, SC 89239-280 BRAZIL
Guarantor AXT, MARCOS & ROSANGELA, JOINVILLE, SC 89219-100 BRAZIL
Guarantor PICANCO, PEDRO MOACYR, JOINVILLE, SC 89201-280 BRAZIL
Guarantor ADDITIONAL GUARANTORS
Buyer JOFUND INDUSTRIA DE FUNDICAO LTDA, JOINVILLE, SC 89239-280 BRAZIL
End-user JOFUND INDUSTRIA DE FUNDICAO LTDA, JOINVILLE, SC 89239-280 BRAZIL
Exporter INDUCTOTHERM CORP, RANCOCAS NJ
Supplier INDUCTOTHERM CORP, RANCOCAS NJ
Gteed Lender FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Project Description BRAKE MANUFACTURING
Product Description 1500 KW SOLID STATE POWER SUPPLY
Financed Amount USD223,068
Repayment Term 4 YEARS
Loan Committee Decision APPROVED

ITEM NO 6
Country BRAZIL AP073552XX
Request for FINAL COMMITMENT
Applicant FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Borrower METALURGICA DULONG LTDA., SAO BERNARDO DO CAMPO 09852-070 BRAZIL
Guarantor FLORIDO, JOSE ROBERTO, SAO BERNARDO DO CAMPO 09751-350 BRAZIL
Guarantor BARELLA FLORIDO, MARIA, SAO BERNARDO DO CAMPO 09740-170 BRAZIL
Buyer METALURGICA DULONG LTDA., SAO BERNARDO DO CAMPO 09852-070 BRAZIL
End-user METALURGICA DULONG LTDA., SAO BERNARDO DO CAMPO 09852-070 BRAZIL
Exporter HUNTER AUTOMATED MACHINERY, SCHAUMBURG IL
Supplier HUNTER AUTOMATED MACHINERY, SCHAUMBURG IL
Gteed Lender FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Project Description AUTOMOTIVE MOLDING
Product Description AUTO MOLDING MACH & MOLD HANDLING SYSTEM
Financed Amount USD442,853
Repayment Term 5 YEARS
Loan Committee Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 10, 1998

ITEMS NO 1 & 2 Withdrawn

ITEM NO. 3
MINUTES OF MEETING OF MAY 28, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO. 4
MINUTES OF SPECIAL MEETING OF JUNE 1, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO 5
Country RUSSIA AP073227XX
Request for FINAL COMMITMENT
Applicant CHASE MANHATTAN CORPORATION, NEW YORK NY
Borrower SPV/AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA
Guarantor NONE
Buyer SPV/AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA
End-user AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA RUSSIA
Exporter BOEING COMPANY THE*, SEATTLE WA
Supplier BOEING COMPANY THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CHASE MANHATTAN CORPORATION, NEW YORK NY
Lessor SPV/AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA
Lessee AEROFLOT RUSSIAN INTL AIRLINES, MOSCOW 125167 RUSSIA RUSSIA
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 301,598,146
Repayment Term 12 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 10, 1998

ITEM NO 6
Country CHINA (MAINLAND) AP073433XX
Request for FINAL COMMITMENT
Applicant COMMERZBANK AG, NEW YORK NY
Borrower SPV/SHANDONG AIRLINES, JINAN, SHANDONG PROVINCE - 250107 CHINA(MAINLAND)
Guarantor INDUSTRIAL & COMMERCIAL BANK OF CHINA, BEIJING 100036 CHINA(MAINLAND)
Buyer SPV/SHANDONG AIRLINES, JINAN, SHANDONG PROVINCE - 250107 CHINA(MAINLAND)
End-user SHANDONG AIRLINES, JINAN, SHANDONG PROVINCE - 250107 CHINA(MAINLAND)
Exporter BOEING COMPANY THE*, SEATTLE WA
Supplier BOEING COMPANY THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender COMMERZBANK AG, NEW YORK NY
Lessor SPV/SHANDONG AIRLINES, JINAN, SHANDONG PROVINCE - 250107 CHINA(MAINLAND)
Lessee SHANDONG AIRLINES, JINAN, SHANDONG PROVINCE - 250107 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description 2 B737-300 AIRCRAFT
Financed Amount USD 54,289,692
Repayment Term 12 YEARS
Board Decision APPROVED

ITEM NO 7
Country ALGERIA AP073260XX
Request for FINAL COMMITMENT
Applicant CITICORP SECURITIES INC., CHICAGO IL
Borrower SONATRACH, ALGIERS, ALGERIA
Guarantor MINST DE L'ECONOMIE, ALGIERS ALGERIA
Buyer SONATRACH, ALGIERS, ALGERIA
End-user SONATRACH, ALGIERS, ALGERIA
Exporter VARIOUS, UNKNOWN
Supplier VARIOUS, UNKNOWN
Gteed Lender CITIBANK, N.A. (O.B.U.), MANAMA BAHRAIN
Project Description OIL AND GAS FIELD DEVELOPMENT
Product Description VARIOUS CAPITAL GOODS AND SERVICES
Financed Amount USD 49,100,877
Repayment Term 3 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 10, 1998

ITEM NO 8
Country BRAZIL AP073310XX
Request for FINAL COMMITMENT
Applicant EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ BRAZIL
Borrower EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ BRAZIL
Guarantor NONE
Buyer EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ BRAZIL
End-user EMPRESA BRASILEIRA DE TELECOMUNICACOES S, RIO DE JANEIRO, RJ BRAZIL
Exporter TYCO SUBMARINE SYSTEMS LTD (INC), MORRISTOWN NJ
Supplier TYCO SUBMARINE SYSTEMS LTD (INC), MORRISTOWN NJ
Supplier AT&T CORP, CLARK NJ
Supplier ADDITIONAL SUPPLIERS
Project Name AMERICAS II
Project Description TELECOMMUNICATION SERVICES
Product Description FIBER OPTIC CABLE
Financed Amount USD 68,736,731
Repayment Term 8.5 YEARS
Board Decision APPROVED

ITEM NO 9
Country MEXICO AP072632XX
Request for FINAL COMMITMENT
Applicant SWISS BANK NEW YORK, NEW YORK NY
Borrower COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
Guarantor NONE
Buyer COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
End-user COMISION FEDERAL DE ELECTRICIDAD, CIUDAD DE MEXICO, DISTRITO FEDERAL MEXICO
Exporter WESTINGHOUSE ELECTRIC CORP, ORLANDO FL
Exporter MARUBENI AMERICA CORPORATION, NEW YORK
Supplier WESTINGHOUSE ELECTRIC CORP, ORLANDO FL NY
Supplier GENERAL ELECTRIC COMPANY*, SCHENECTADY NY
Supplier ADDITIONAL SUPPLIERS
Gteed Lender SWISS BANK NEW YORK, NEW YORK NY
Project Description ELECTRIC SERVICES
Product Description TURBINES & GENERATOR SETS
Board Decision REFER TO U.S. CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 10, 1998

ITEM NO 10
Country MEXICO AP072875XX
Request for FINAL COMMITMENT
Applicant ABN AMRO NORTH AMERICA INC, CHICAGO IL
Borrower PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Guarantor PEMEX EXPLORACION Y PRODUCCION, CIUDAD DE MEXICO, DF MEXICO
Guarantor PEMEX REFINACION S.A. DE C.V., MEXICO, DF MEXICO
Guarantor ADDITIONAL GUARANTOR
Buyer PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
End-user PETROLEOS MEXICANOS, MEXICO, DISTRITO F MEXICO
Exporter COOPER CAMERON CORPORATION, MOUNT VERNON OH
Exporter SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Exporter ADDITIONAL EXPORTERS
Supplier SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Supplier BAROID DRILLING FLUIDS INC, HOUSTON TX
Supplier ADDITIONAL SUPPLIERS
Gteed Lender ABN AMRO NORTH AMERICA INC, CHICAGO IL
Project Name CANTARELL
Project Description OIL FIELD PRODUCTION ENHANCEMENT
Product Description OIL FIELD DEVLP. SERVICES
Board Decision REFER TO U.S. CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS
JUNE 11, 1998

ITEM NO 1
SOUTH KOREA
Board Decision: Approved Memorandum of Understanding and
amended delegated authority.

MEETING OF BOARD OF DIRECTORS