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Summary of the Meeting of the Board of Directors

Tuesday, August 25, 1998
 
Completed

CERTIFICATION FOR CLOSURE OF MEETING

[To be provided]

Date Posted: Monday, April 21, 2003

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF LOAN COMMITTEE
August 25, 1998

Item No. 3
Country: Dominican Republic Policy No.: MTA-191742
Request For: Insuance Commitment (New)
Policy Type: Single Sale/Single Shipment Coverage Type/Term: Comprehensive/MT
Insured: South Trust Bank, Atlanta, GA.
Buyer/Obligor: Refrescos Nacionales C por A, Santo Domingo, Dominican Republic.
Guarantor: None
End-User: Refrescos Nacionales C por A, Santo Domingo, Dominican Republic.
Exporter: The Witteman Company, Inc., Palm Coast, FL.
Suppliers: Same
Product: CO2 Production System
Loan Committee Decision: DENIED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF LOAN COMMITTEE
AUGUST 28, 1998

ITEM NO 1
Country BRAZIL AP073840XX
Request for FINAL COMMITMENT
Applicant UBS AG, NEW YORK NY
Borrower BANCO FRANCES E BRASILEIRO SA, SAO PAULO, SP 01310 BRAZIL
Guarantor NONE
Buyer FERTECO MINERACAO SA, RIO DE JANEIRO, RJ 20011 BRAZIL
End-user FERTECO MINERACAO SA, RIO DE JANEIRO, RJ 20011 BRAZIL
Exporter CATERPILLAR AMERICAS CO, PEORIA IL
Supplier CATERPILLAR AMERICAS CO, PEORIA IL
Gteed Lender UBS AG, NEW YORK NY
Project Description IRON ORE MINING
Product Description D9R - TRACK TYPE TRACTOR & SPARE PARTS
Financed Amount USD823,460
Repayment Term 3 YEARS
Loan Committee Decision APPROVED

ITEM NO: 2. Policy No.: MTA-193532
Country: Brazil
Request For: Insurance Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: PNC Bank N.A., Pittsburgh, PA
Buyer/Obligor: Walter Marinho e Cia. Ltda., Eusebio, Brazil
Guarantor: Claudio Narcelino Freitas Marinho
Oscar Freitas Marinho
Jose Flavio Freitas Marinho
Francisco Alan Freitas Marinho
End-User: Walter Marinho e Cia. Ltda., Eusebio, Brazil
Exporter: Tamglass Inc., Pittsburgh, PA
Supplier: Tamglass Inc., Pittsburgh, PA
Product: Horizontal Roller Hearth
Eximbank Liability (MILLIONS): USD0 - USD1
Loan Committee Decision: APPROVED

MEETING OF BOARD OF DIRECTORS