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Summary of the Meeting of the Credit Committee

Wednesday, February 3, 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 THE CREDIT COMMITTEE
FEBRUARY 3, 1999

ITEM NO: 1
Country: Ecuador Policy No.: MTA-197681
Request for: Insurance Commitment (New)
Policy Type: Single Sale/ Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: Senstar Finance Corp., Pittsburgh, PA
Buyer/Obligor: Mamut Andino, S.A., Guayaquil, Ecuador
Guarantors: None
End-User: Mamut Andino, S.A., Guayaquil, Ecuador
Exporter(s): Mack Truck International, Allentown, PA
Product: Mack trucks
Broker: None
Eximbank Liability (MILLIONS): USD0 - USD1
Credit Committee Decision: APPROVED

ITEM NO: 2
Country Bolivia Policy No.: MTA-197863
Request For: Insurance Commitment (New)
Policy Type: Single Sale/Single Shipment
Coverage Type/Term: Comprehensive/MT
Insured: First Union National Bank, Philadelphia, PA
Buyer/Obligor: Banco Santa Cruz SA, Santa Cruz, Bolivia
Guarantor: None
End-User: Ingenio Azucarero Guabira, S.A., Santa Cruz, Bolivia
Exporter: Cameco Industries, Inc. Thibodeau x, LA
Supplier: Cameco Industries, Inc. Thibodeaux, LA
Product: Self-propelled Combine Harvester (model CHW-2500)
Broker: Export Insurance Agency, Walpole, MA
Eximbank Liability (MILLIONS):USD0 -USD1 .
Credit Committee Decision: APPROVED

ITEM NO: 3
Country: Mexico Policy No.: MSM-195453
Request For: Insurance Policy (New)
Policy Type: Single Sale/Multiple Shipments Coverage Type/Term: Comprehensive/MT
Insured: Bayerische Hypo und Vereinsbank, New York, NY
Buyer/Obligor: Axa, S.A. de C.V., Monterrey, N.L., Mexico
Guarantor: Tisamatic Internacional S. de R.L. de C.V., San Luis Potosi, Mexico
Guarantor: Conductores Monterrey, S.A. de C.V., Monterrey, Mexico
End-User: Tisamatic Internacional S. de R.L. de C.V., San Luis Potosi, Mexico
Exporter: General Kinematics Corporation, Barrington, IL
Supplier: General Kinematics Corporation, Barrington, IL
Broker: Export Insurance Agency, Walpole, MA
Product: Heavy duty sorting/transfer conveyor line
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
FEBRUARY 4, 1999

ITEM NO 1
MINUTES OF MEETING OF JANUARY 14, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 2
MINUTES OF MEETING OF JANUARY 20, 1999, TO BE APPROVED
Board Decision: APPROVED

ITEM NO 3
AMENDMENT OF AUTHORIZED SIGNATURE LIST
Board Decision: APPROVED

ITEM NO 4
Country SINGAPORE AP074337XX
Request for FINAL COMMITMENT
Applicant SINGAPORE AIRCRAFT LEASING ENTERPRISE, SINGAPORE 0106 SINGAPORE
Borrower SPV/SINGAPORE AIRCRAFT LEASING ENT, SINGAPORE 0106 SINGAPORE
Guarantor NONE
Buyer SPV/SINGAPORE AIRCRAFT LEASING ENT, SINGAPORE 0106 SINGAPORE
End-user KOREAN AIR LINES CO. LTD., SEOUL KOREA, REP OF
Exporter BOEING COMPANY, THE (INC), RENTON WA
Supplier BOEING COMPANY, THE (INC), RENTON WA
Supplier UNITED TECHNOLOGIES CORP, EAST HARTFORD CT
Gteed Lender CITIBANK N A, NEW YORK NY
Gteed Lender BANQUE NATIONALE DE PARIS, PARIS 75010 FRANCE
Lessor SPV/SINGAPORE AIRCRAFT LEASING ENT, SINGAPORE 0106 SINGAPORE
Lessee SINGAPORE AIRCRAFT LEASING ENTERPRISE, SINGAPORE 0106 SINGAPORE
Project Description AIR TRANSPORTATION
Product Description AIRCRAFT
Board Decision REFER TO U.S. CONGRESS

ITEM NO 5
SOUTH KOREAN BANKING SECTOR STUDY
Board Decision APPROVED DELEGATED AUTHORITY

MEETING OF CREDIT COMMITTEE