EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES MEETING OF LOAN COMMITTEE
SEPTEMBER 4, 1998

ITEM NO: 1. Policy No.: MSM-192260
Country: Nicaragua
Request For: Insurance Policy
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured: KeyBank, N.A., Cleveland, OH
Buyer/Obligor: Mario Rosales Pasquier (d/b/a/ Avicola la Barranca), Managua, Nicaragua
Guarantor: N/A
End-User: Mario Rosales Pasquier (d/b/a/ Avicola la Barranca), Managua, Nicaragua
Exporter: CTB, Inc., Milford, Indiana
Supplier: CTB, Inc., Milford, Indiana
Product: One (1) Brood Grow Cage System
Eximbank Liability (MILLIONS):USD 0 - USD 1
Loan Committee Decision: APPROVED

ITEM NO: 2. Policy No.: MTR-193441
Country: Malaysia
Loan Committee Decision: HELD

MEETING OF BOARD OF DIRECTORS