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Summary of the Meeting of the Credit Committee

Tuesday, January 19, 1999
 
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 CREDIT COMMITTEE
JANUARY 19, 1999

ITEN NO 6
Country: El Salvador Policy No.: MSM-194738
Request For: Insurance Policy (New)
Policy Type: Single Sale/Multiple Shipments
Coverage Type/Term: Comprehensive/MT
Insured Citibank, N.A., New York, NY
Buyer/Obligor Aluminios Industriales, S.A., Guatemala City, Guatemala
Guarantor Poma Hermanos, S.A. de C.V., San Salvador, El Salvador
Guarantor Didea, S.A. de C.V., San Salvador, El Salvador
End-User Aluminios Industriales, S.A., Guatemala City, Guatemala
Exporter R.L. Best Company, Youngtown, OH
Broker J.A. Lorenzo & Co., Ltd., New York, NY
Product Aluminum extrusion system
Eximbank Liability (MILLIONS):USD1 - USD5
Credit Committee Decision: APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 20, 1999

ITEM NO 1
MINUTES OF MEETING OF JANUARY 7, 1999, TO BE APPROVED
Board Decision APPROVED

ITEM NO 2
Country TURKEY PC073729XX
Request for PRELIMINARY COMMITMENT
Applicant BALFOUR BEATTY INTERNATIONAL LTD, THORNTON HEATH, SURREY CR7 7XA UNITED KINGDOM
Borrower UNDERSECRETARIAT OF TREASURY, ANKARA 06510 TURKEY
Guarantor NONE
Buyer STATE HYDRAULIC WORKS, ANKARA TURKEY
End-user STATE HYDRAULIC WORKS, ANKARA TURKEY
Exporter BALFOUR BEATTY INC, ATLANTA GA
Supplier CATERPILLAR AMERICAS CO., PEORIA IL
Supplier CMI, CHAMPAIGN IL
Supplier ADDITIONAL SUPPLIERS
Gteed Lender UBS INC, NEW YORK NY
Project Name ILISU
Project Description HYDROELECTRIC POWER PLANT
Product Description CONSTRUCTION EQUIPMENT
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 08/14/99
Board Decision APPROVED

ITEM NO 3
Country GHANA AP073068XX
Request for FINAL COMMITMENT (TIED AID)
Applicant MINST OF ENERGY & MINES, ACCRA GHANA
Borrower MINST OF ENERGY & MINES, ACCRA GHANA
Guarantor MINST OF FINANCE, ACCRA GHANA
Buyer MINST OF ENERGY & MINES, ACCRA GHANA
End-user MINST OF ENERGY & MINES, ACCRA GHANA
Exporter WANAN INTERNATIONAL, CULVER CITY CA
Supplier WANAN INTERNATIONAL, CULVER CITY CA
Supplier WELDY-LAMONT ASSOCIATES INC, MOUNT PROSPECT IL
Project Name SHEP PROGRAM
Project Description ELECTRIC TRANSMISSION SYSTEM
Product Description SALE GENERATION, EXPORT FACILITATION
Financed Amount USD23,227,000
Repayment Term in Two Tranches: 8 YEARS &
20 YEARS
Board Decision APPROVED

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
JANUARY 20, 1999

ITEM NO 4
Country AUSTRALIA PC071077XX
Request for AMENDMENT OF PRELIMINARY COMMITMENT
Applicant ANSETT WORLDWIDE AVIATION SERVICES, REDFERN, NSW AUSTRALIA
Borrower SPV/AWAS, REDFERN, NSW AUSTRALIA
Guarantor ANSETT WORLDWIDE AVIATION EQUIPMENT LTD., CENTRAL DISTRICT HONG KONG
Guarantor ANSETT FINANCE (EUROPE) B.V., EDE GLD NETHERLANDS
Guarantor ADDITIONAL GUARANTORS
Buyer ANSETT WORLDWIDE AVIATION, LAS VEGAS NV
End-user TO BE DETERMINED
Exporter THE BOEING COMPANY, RENTON WA
Supplier THE BOEING COMPANY, RENTON WA
Supplier GENERAL ELECTRIC COMPANY, CINCINNATI OH
Gteed Lender FINANCIAL INSTITUTION ACCEPTABLE TO EIB
Lessor SPV/AWAS, REDFERN, NSW AUSTRALIA
Lessee ANSETT WORLDWIDE AVIATION, LAS VEGAS NV
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Ex-Im Bank Liability (Millions) USD20+
PC Expiry Date 04/15/99
Board Decision APPROVED

ITEM NO 5
TIED AID POLICY REVIEW: INTERNAL PROCESSES
Board Decision APPROVED

ITEM NO 6
RESOLUTION PRESENTED TO JULIE BELAGA, DIRECTOR, UPON HER RESIGNATION

MEETING OF CREDIT COMMITTEE