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Summary of the Meeting of the Board of Directors

Friday, August 21, 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 21, 1998

Item No. 6
Country: Ecuador Policy No.: MTA-193326
Request for: Insurance Commitment (new)
Policy Type: Single Sale/Single Shipment Coverage Type/Term: Comprehensive/MT
Insured: The Bank of New York, New York, N.Y.
Buyer/Obligor: Banco de Guayaquil S.A., Guayaquil, Ecuador
Guarantor: N/A
End-User: Brother's Investments Ltd. Grand Cayman, Guayaquil, Ecuador
Exporter: Beneteau USA, Inc., Charleston, S.C.
Supplier: Beneteau USA, Inc., Charleston, S.C.
Product: One (1) Beneteau Oceanis 461 Version 3 C-2T Sailboat
Ex-Im Bank Liability (Millions): USD0 - USD1
Loan Committee Decision: APPROVED

Item No. 7
Country: Argentina Policy No.: MSM-192492
Request for: Insurance Policy (New)
Policy Type: Single Sale Coverage Type/Term: Comprehensive/MT
Insured: First National Bank of MD, Baltimore, MD
Buyer/Obligor: Mastellone Hermanos, S.A., Buenos Aires, Argentina
Guarantors: None
End-User: Mastellone Hermanos, S.A., Buenos Aires, Argentina
Exporter: Westfalia Technologies, Inc. York, PA
Supplier: Westfalia Technologies, Inc. York, PA
Product: Automated dock load out system
Ex-Im Bank Liability (Millions): USD1 - USD5
Loan Committee Decision: APPROVED

Item No. 8
Country: Argentina Policy No.: MSM-192302
Request for: Insurance Policy (New)
Policy Type: Single Sale Coverage Type/Term: Comprehensive/MT
Insured: Bayerische Vereinsbank, A.G., New York, NY
Buyer/Obligor: Banco Mercantil Argentino, S.A. Buenos Aires, Argentina
Guarantors: None
End-User: Fast Food Sudamericana, S.A., Buenos Aires, Argentina
Exporter: Food Services Supply, Inc., Columbia, SC
Supplier: Food Services Supply, Inc., Columbia, SC
Product: Fast Food Kitchen Equipment
Ex-Im Bank Liability (Millions): USD0 - USD1
Loan Committee Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF LOAN COMMITTEE
August 21, 1998

Item No. 9
Country: Mexico Policy No.: MSM-185656
Request For: Insuance Policy (New)
Policy Type: Single Sale/Multiple Shipments Coverage Type/Term: Comprehensive/MT
Insured: Excel Associates Freight Forwarding, Inc., Hidalgo, TX
Buyer/Obligor: O.A.G. Construcciones, S.A. de C.V., San Francisco Tutla, Oaxaca, Mexico
Guarantor: Oscar Santiago Garc?a de Anda, San Francisco Tutla, Oaxaca, Mexico
End-User: O.A.G. Construcciones, S.A. de C.V., San Francisco Tutla, Oaxaca, Mexico
Exporter: Excel Associates Freight Forwarding, Inc., Hidalgo, TX
Supplier: Mid Valley Equipment, Inc., Weslaco, TX
Product: One used Caterpillar Bulldozer and one used Caterpillar Rubber Tire Loader
Ex-Im Bank Liability (Millions): USD0 - USD1
Loan Committee Decision: APPROVED

Item No. 10
Country: Ecuador Policy No.: MSM-191064
Request for: Insurance Policy (New)
Policy Type: Single Sale/Multiple Shipments Coverage Type/Term: Comprehensive/MT
Insured: NationsBank, N.A., Atlanta, GA.
Buyer/Obligor: Filanbanco S.A., Guayaquil, Ecuador
Guarantor: None
End-User: SOLCA (Sociedad de Lucha Contra el Cancer), Cuenca, Ecuador.
Exporters: Varian Associates, Inc., Palo Alto, CA.
PTW-New York, Hicksville, NY.
Suppliers: Varian Associates, Inc., Palo Alto, CA.
PTW-NewYork, Hicksville, NY.
Product: Radiotherapy equipment for cancer treatment.
Ex-Im Bank Liability (Millions): USD1 - USD5
Loan Committee Decision: APPROVED

Item No. 11
Country: Ecuador Policy No.: MSM-191171
Request For: Policy (New)
Policy Type: Single Sale/Multiple Shipments Coverage Type/Term: Comprehensive/MT
Insured: Barclays Bank PLC., Miami, FL
Buyer/Obligor: Filanbanco S.A., Guayaquil, Ecuador
Guarantor: None
End-User: Febres Cordero Cia. de Comercio, Guayaquil, Ecuador
Exporters: Kohler Co., Sheboygan Falls, WI.
Tradewind Power Corp., Miami, FL.
Suppliers: Kohler Co., Sheboygan Falls, WI.
Tradewind Power Corp., Miami, FL.
Product: Generators, panels,diesel motors and accessories.
Ex-Im Bank Liability (Millions): USD1 - USD5
Loan Committee Decision: APPROVED
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MEETING OF BOARD OF DIRECTORS