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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

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

ITEM NO: 3. Policy No.: MTA-191940
Country: Croatia
Request For: Insurance Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: The GSI Group, Inc., Assumption, IL
Buyer/Obligor: Slavonija-Milk d.o.o., Istarska, Croatia
Guarantor: Slavonska Banka d.d. Osijek, Osijek, Croatia
End-User: Slavonija-Milk d.o.o., Istarska, Croatia
Exporter: The GSI Group, Inc., Assumption, IL
Supplier: The GSI Group, Inc., Assumption, IL
Product: Grain storage and drying equipment
Eximbank Liability (MILLIONS): USD0 - USD1
Loan Committee Decision: APPROVED

ITEM NO: 4.
Country: Argentina Policy No.: MTA-192070
Request For: Insurance Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: The GSI Group, Inc., Assumption, IL
Buyer/Obligor: Pollolin, S.A., Cipolletti, Argentina
Guarantor: Roberto Luis Maionchi
End-User: Pollolin, S.A., Cipolletti, Argentina
Exporter: The GSI Group, Inc., Assumption, IL
Supplier: The GSI Group, Inc., Assumption, IL
Product: Grain storage and poultry equipment
Eximbank Liability (MILLIONS): USD0 - USD1
Loan Committee Decision: APPROVED

MEETING OF BOARD OF DIRECTORS