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Summary of the Meeting of the Board of Directors

Friday, August 28, 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 28, 1998

ITEM NO: 5. Policy No.: MSM-191791
Country: Barbados
Request For: Insurance Policy (New)
Policy Type: Single Sale/Multiple Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Rabobank Nederland, New York Branch, New York, NY
Buyer/Obligor: Montrose Holdings, Ltd., Christchurch, Barbados
Guarantor: Peter DeFreitas (Principal)
End-User: Montrose Holdings, Ltd., Christchurch, Barbados
Exporter: International Division, Inc., Springfield, MO
Suppliers:American Coolair Corp., Jacksonville, FL; Hostetler's Sales and Construction/Beacon Systems, Buffalo, MO; Ziggity Systems,
Middlebury, IN
Broker: Export Insurance Agency, Walpole, MA
Product: Prefabricated poultry housing, feeders, drinkers, and ventilation equipment
Eximbank Liability (MILLIONS): USD0 - USD1
Loan Committee Decision: APPROVED

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MEETING OF BOARD OF DIRECTORS