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Summary of the Meeting of the Board of Directors

Thursday, July 2, 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
JULY 2, 1998

ITEM NO: 1.
Country: Mexico
Request For: Policy (New) Policy No.: MSM-190611
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: E.L. Lester & Company Inc., Houston, TX.
Buyer/Obligor: Equipos y Servicios Especializados de Altamira S.A. de C.V., Tampico, Mexico.
Guarantor: Reynaldo Santos de la Cruz, Tampico, Mexico.
End-User: Equipos y Servicios Especializados de Altamira S.A. de C.V., Tampico, Mexico
Exporter: E.L. Lester & Company Inc., Houston, TX.
Supplier: E.L. Lester & Company Inc., Houston, TX.
Product: 2 new Terex Model T750 hydraulic truck cranes.
Eximbank Liability (MILLIONS):USD0 - USD1
Loan Committee Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 2, 1998

ITEM NO 1
MODIFICATION TO WORKING CAPITAL GUARANTEE PROGRAM (WCGP)
PERMITTED USES OF LOAN PROCEEDS
Board Decision APPROVED

ITEM NO 2
PROPOSAL FOR A NEW (HIGHER) LEVEL OF DELEGATED AUTHORITY UNDER THE
WORKING CAPITAL GUARANTEE PROGRAM (WCGP)
Board Decision APPROVED

ITEM NO 3
MINUTES OF MEETING OF JUNE 18, 1998, TO BE APPROVED
Board Decision APPROVED

ITEM NO 4
BANK LETTER OF CREDIT POLICY NO. ELC-110643
Policy Type: INSURANCE / COMPREHENSIVE / AMENDMENT
Insured: ABN-AMRO BANK N.V., CHICAGO, IL
Products: VARIOUS, PRINCIPALLY METAL ETCHING EQUIPMENT, SEMICONDUCTORS,
CHEMICAL CATALYSTS, OXIDE CHAMBERS, AND WATER INSPECTION SYSTEMS
Ex-Im Bank Liability (Millions): USD20+
Board Decision APPROVED

ITEM NO 5
Country CHINA (MAINLAND) AP073380XX
Request for FINAL COMMITMENT AND REQUEST BY PEFCO FOR EX-IM BANK APPROVAL OF ITS PARTICIPATION IN THE PROPOSED FINANCING
Applicant CHASE SECURITIES INC., NEW YORK NY
Borrower SPV/CHINA XIAMEN AIRLINES, XIAMEN FUJIAN CHINA(MAINLAND)
Guarantor BANK OF CHINA, 10037 BEIJING CHINA(MAINLAND)
Buyer SPV/CHINA XIAMEN AIRLINES, XIAMEN FUJIAN CHINA(MAINLAND)
End-user CHINA XIAMEN AIRLINES, XIAMEN FUJIAN, 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/CHINA XIAMEN AIRLINES, XIAMEN FUJIAN CHINA(MAINLAND)
Lessee CHINA XIAMEN AIRLINES, XIAMEN FUJIAN, CHINA(MAINLAND)
Project Description AIR TRANSPORTATION
Product Description 4 B737-700 AIRCRAFT
Financed Amount USD120,541,814
Repayment Term 12 YEARS
Board Decision APPROVED AND APPROVED PEFCO PARTICIPATION.

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JULY 2, 1998

ITEM NO 5A
Country ALGERIA
Request for INDICATION OF EX-IM BANK INTEREST
Borrower AIR ALGERIE, ALGIERS ALGERIA
Guarantor MINST OF FINANCE, ALGIERS ALGERIA
Exporter BOEING COMPANY THE*, RENTON WA
Product AIRCRAFT
Board Decision APPROVED ISSUING A LETTER INDICATING EX-IM BANK'S INTEREST
IN REVIEWING A FEASIBILITY STUDY AND OTHER PERTINANT MATERIALS
TO MAKE A DETERMINATION IF EX-IM BANK CAN OFFER FINANCING SUPPORT.

ITEM NO 6
Country GEORGIA AP071277XX
Request for AMENDMENT OF FINAL COMMITMENT
Applicant BANK OF NEW YORK (INC), THE, NEW YORK NY
Borrower STATE ENTERPRISE SAKAERONAVIGATSIA, TBILISI GEORGIA
Guarantor NONE
Buyer STATE ENTERPRISE SAKAERONAVIGATSIA, TBILISI GEORGIA
End-user STATE ENTERPRISE SAKAERONAVIGATSIA, TBILISI GEORGIA
Exporter NORTHROP GRUMMAN CORPORATION, LINTHICUM HTS MD
Supplier NORTHROP GRUMMAN CORPORATION, LINTHICUM HTS MD
Gteed Lender BANK OF NEW YORK (INC), THE, NEW YORK NY
Project Name TBILISI AIRPORT ATC UPGRADE
Project Description AIR TRAFFIC CONTROL SYSTEM
Product Description RADAR, MICROWAVE COMMUNICATION SYSTEM
Financed Amount USD16,764,839
Repayment Term 8 YEARS
Board Decision APPROVED
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MEETING OF BOARD OF DIRECTORS