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Summary of the Meeting of the Board of Directors

Wednesday, June 17, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF LOAN COMMITTEE
JUNE 17, 1998

ITEM NO 3
Country BRAZIL AP073541XX
Request for FINAL COMMITMENT
Applicant FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Borrower HOSPITAL E MATERNIDADE NOSSA SENHORA DE, JABAQUARA,
SAO PAULO, SP BRAZIL
Guarantor D'ANDREA, OCTAVIO, SAO PAULO-SP-BRAZIL BRAZIL
Guarantor SINIGALLI, CICERO AURELIO, SAO PAULO-SP-BRAZIL BRAZIL
Guarantor ADDITIONAL GUARANTORS
Buyer HOSPITAL E MATERNIDADE NOSSA SENHORA DE, JABAQUARA,
SAO PAULO, SP BRAZIL
End-user HOSPITAL E MATERNIDADE NOSSA SENHORA DE, JABAQUARA,
SAO PAULO, SP BRAZIL
Exporter HILL-ROM COMPANY INC, BATESVILLE IN
Supplier HILL-ROM COMPANY INC, BATESVILLE IN
Gteed Lender FIRST NATL BANK OF NEW ENGLAND, HARTFORD CT
Project Description HOSPITAL
Product Description 14 HOSPITAL BEDS & ACCESSORIES
Financed Amount USD160,995
Repayment Term 4 YEARS
Loan Committee Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF LOAN COMMITTEE
JUNE 18, 1998

ITEM NO 1.
Country COLOMBIA AP073330XX
Request for FINAL COMMITMENT
Applicant C.I.B.C. OPPENHEIMER CORP., LOS ANGELES CA
Borrower PROMIGAS SA, BARRANQUILLA, ATLANTICO COLOMBIA
Guarantor NONE
Buyer PROMIGAS SA, BARRANQUILLA, ATLANTICO COLOMBIA
End-user PROMIGAS SA, BARRANQUILLA, ATLANTICO COLOMBIA
Exporter SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Supplier SOLAR TURBINES INCORPORATED, SAN DIEGO CA
Gteed Lender CANADIAN IMPERIAL BK OF COMMERCE NY INC, NEW YORK NY
Project Description GAS PIPELINE TRANSMISSION
Product Description 2 GAS TURBINE COMPRESSOR SETS
Financed Amount USD 8,479,367
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 18, 1998
ITEM NO 1
MINUTES OF MEETING MAY 21, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2
Country TURKEY AP073017XX
Request for FINAL COMMITMENT
Applicant FIRST UNION NAT BNK OF NC*, CHARLOTTE NC
Borrower BASER PETROKIMYA, ISTANBUL, ERENKOY S1090 TURKEY
Guarantor FINANSBANK, ISTANBUL TURKEY
Buyer BASER PETROKIMYA, ISTANBUL, ERENKOY S1090 TURKEY
End-user BASER PETROKIMYA, ISTANBUL, ERENKOY S1090 TURKEY
Exporter BELLEVIEW ENGINEERING & CONSTRUCTION CO., PLACQUEMINE LA
Exporter FINA OIL, DALLAS TX
Supplier BELLEVIEW ENGINEERING & CONSTRUCTION CO., PLACQUEMINE LA
Supplier A-1 ELECTRIC, HARVEY LA
Supplier ADDITIONAL SUPPLIERS
Gteed Lender FIRST UNION NAT BNK OF NC*, CHARLOTTE NC
Project Name BASER POLYSTYRENE PLANT
Project Description POLYSTYRENE PRODUCTION
Product Description ENGINEERING SERVICES
Financed Amount USD 14,288,160
Repayment Term 5 YEARS
Board Decision APPROVED

ITEM NO 3
Country CHINA (MAINLAND) AP073487XX
Request for FINAL COMMITMENT
Applicant NATIONSBANC MONTGOMERY SECURITIES LLC, CHARLOTTE NC
Borrower SPV/CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202 CHINA(MAINLAND)
Guarantor INDUSTRIAL & COMMERCIAL BANK OF CHINA, BEIJING 100036 CHINA(MAINLAND)
Buyer CHINA AVIATION SUPPLIES IMP & EXP CORP., BEIJING CHINA(MAINLAND)
End-user CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202 CHINA(MAINLAND)
Exporter BOEING COMPANY THE*, SEATTLE WA
Supplier BOEING COMPANY THE*, SEATTLE WA
Gteed Lender NATIONSBANK, N.A., CHARLOTTE NC
Lessor SPV/CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202 CHINA(MAINLAND)
Lessee CHINA SOUTHWEST AIRLINES, CHENGDU, SICHUAN 610202 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Financed Amount USD 73,250,970
Repayment Term 12 YEARS
Board Decision APPROVED - ALSO APPROVED PRIVATE EXPORT FUNDING CORP. (PEFCO) PARTICIPATION.

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 18, 1998

ITEM NO 4
Country CHINA (MAINLAND) AP073516XX
Request for FINAL COMMITMENT
Applicant CHASE SECURITIES INC., NEW YORK NY
Borrower SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Guarantor BANK OF CHINA, 10037 BEIJING CHINA(MAINLAND)
Buyer SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
End-user HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Exporter BOEING COMPANY THE*, SEATTLE WA
Supplier BOEING COMPANY THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender PRIVATE EXPORT FUNDING CORP, NEW YORK NY
Lessor SPV/HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Lessee HAINAN AIRLINES CO. LTD., HAINAN 570206 CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 5
Country FIJI ISLANDS AP073567XX
Request for FINAL COMMITMENT
Applicant AIR PACIFIC LTD, NADI FIJI ISLANDS
Borrower SPV/AIR PACIFIC LTD., NADI FIJI ISLANDS
Guarantor NONE
Buyer SPV/AIR PACIFIC LTD., NADI FIJI ISLANDS
End-user AIR PACIFIC LTD, NADI FIJI ISLANDS
Exporter BOEING COMPANY THE*, SEATTLE WA
Supplier BOEING COMPANY THE*, SEATTLE WA
Supplier CFM INTERNATIONAL INC, CINCINNATI OH
Gteed Lender CITIBANK N A, LOS ANGELES CA
Lessor SPV/AIR PACIFIC LTD., NADI FIJI ISLANDS
Lessee AIR PACIFIC LTD, NADI FIJI ISLANDS
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JUNE 18, 1998

ITEM NO 6
Bank Letter of Credit Policy No. ELC-106005
Policy type: Insurance/Comprehensive
Request for Amendment
Insured: Bank of America, N.T. & S.A.
World Banking Group San Francisco, CA
Products: Various but primarily hides, steel/aluminum scrap, frozen meat, chemicals, electronic components and semiconductors.
Ex-Im Bank Liability (Millions): USD20+
Board Decision APPROVED

ITEM NO 7
Country UZBEKISTAN AP073585XX
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, RACINE WI
Gteed Lender CITIBANK, N.A. (O.B.U.), MANAMA BAHRAIN
Project Description CROP PLANTING AND PROTECTING
Product Description TRACTORS
Financed Amount USD 54,910,470
Repayment Term 5 YEARS
Board Decision APPROVED
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MEETING OF BOARD OF DIRECTORS