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Summary of the Meeting of the Board of Directors

Tuesday, August 11, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

SUMMARY OF MINUTES OF MEETING OF LOAN COMMITTEE
AUGUST 11, 1998
Item No. 3
Country: Costa Rica Policy No.: MTR-192815
Request For: Insurance Policy (new)
Policy Type: Repetitive Coverage Type/Term: Comprehensive/MT
Insured: First National Bank of Maryland, Baltimore, Maryland
Buyer/Obligor: Radio Mensajes, S.A., San Jose, Costa Rica
Guarantor: Ing. Rodolfo Sequeira Jenkins, President
Ing. Antonio Ca?as Mora, Treasurer
End-User: Radio Mensajes, S.A., San Jose, Costa Rica
Exporter: Glenayre Electronics Inc., Charlotte, NC and Tessco, Hunt Valley, MD
Supplier: Glenayre Electronics Inc., Charlotte, NC and Tessco, Hunt Valley, MD
Product: Transmission equipment for pagers.
Ex-Im Bank Liability (Millions): USD0 - USD1
Loan Committee Decision: APPROVED

Item No. 4
Country: Guatemala Policy No.: MTR-191031
Request for: Policy (New)
Policy Type: Repetitive Coverage Type/Term: Comprehensive/MT
Insured: CoreStates Bank, Miami, FL
Buyer/Obligor: Frigorificos de Guatemala, S.A., Guatemala City, Guatemala
Guarantors: Pesca, S.A., Aves Reproductoras de Centro America, S.A., Transportes Gafi, S.A., Granos de Guatemala, S.A., all of Guatemala City, Guatemala
End-User: Frigorificos de Guatemala, S.A., Guatemala City, Guatemala
Exporter: Ladex Corporation, Miami, FL
Supplier: Various
Product: Chicken galleys and related equipment
Ex-Im Bank Liability (Millions): USD0 - USD1
Loan Committee Decision: APPROVED

Item No. 5
Country: Turkey Policy No.: MTA-191932
Request for: Commitment (New)
Policy Type: Single Sale/Single Shipment Coverage Type/Term: Comprehensive/MT
Insured: Swiss Bank Corporation, Stamford, CT
Buyer/Obligor: Navig Holding & Table B.V., Amsterdam, Netherlands
Guarantor: Turkiye Garanti Bankasi A.S., Istanbul, Turkey
End-User: NUH Cimento Sanayi A.S., Izmit, Turkey
Exporter: Stewart & Stevenson International, Inc., Houston, TX
Supplier: Stewart & Stevenson International, Inc., Houston, TX
Broker: Export Insurance Agency, Walpole, MA
Product: Gas Turbines and Accessories
Ex-Im Bank Liability (Millions): USD5 - USD20
Loan Committee Decision: APPROVED

MEETING OF BOARD OF DIRECTORS